Triptyque Ltd LONDON


Triptyque Ltd is a private limited company registered at 124 City Road, London EC1V 2NX. Incorporated on 2021-07-20, this 2-year-old company is run by 1 director.
Director James F., appointed on 20 July 2021.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229). According to official database there was a change of name on 2021-11-11 and their previous name was Three X Three Ltd.
The last confirmation statement was sent on 2023-06-06 and the date for the following filing is 2024-06-20. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Triptyque Ltd Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13521119
Date of Incorporation Tue, 20th Jul 2021
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

James F.

Position: Director

Appointed: 20 July 2021

Caroline D.

Position: Director

Appointed: 13 October 2021

Resigned: 20 May 2022

Paul J.

Position: Director

Appointed: 20 July 2021

Resigned: 15 October 2021

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Paul J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James F. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul J.

Notified on 20 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James F.

Notified on 20 July 2021
Ceased on 12 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Three X Three November 11, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2024/02/12
filed on: 13th, February 2024
Free Download (1 page)

Company search