Triplo Esg Ltd ELDERSFIELD


Triplo Esg Ltd is a private limited company situated at Willow Barn Willow Barn, Hill Court Farm, Eldersfield GL19 4PW. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-18, this 3-year-old company is run by 2 directors.
Director William N., appointed on 05 October 2021. Director Helen S., appointed on 05 October 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH records there was a change of name on 2022-11-01 and their previous name was Tafiya Limited.
The latest confirmation statement was filed on 2023-03-13 and the date for the following filing is 2024-03-27. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Triplo Esg Ltd Address / Contact

Office Address Willow Barn Willow Barn
Office Address2 Hill Court Farm
Town Eldersfield
Post code GL19 4PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13275655
Date of Incorporation Thu, 18th Mar 2021
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

William N.

Position: Director

Appointed: 05 October 2021

Helen S.

Position: Director

Appointed: 05 October 2021

Rosalind K.

Position: Director

Appointed: 18 March 2021

Resigned: 24 October 2022

Yvonne T.

Position: Director

Appointed: 18 March 2021

Resigned: 23 March 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is William N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Helen S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rosalind K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

William N.

Notified on 6 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Helen S.

Notified on 6 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Rosalind K.

Notified on 18 March 2021
Ceased on 6 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tafiya November 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets9945
Net Assets Liabilities42 85911 931
Other
Average Number Employees During Period 1
Creditors42 95811 976
Net Current Assets Liabilities9911 931
Total Assets Less Current Liabilities9911 931

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, July 2023
Free Download (3 pages)

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