Triade Group Limited is a private limited company registered at Third Floor, 207 Regent Street, London W1B 3HH. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-03-16, this 2-year-old company is run by 1 director.
Director Ettore C., appointed on 16 March 2023.
The company is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was filed on 2023-04-27 and the deadline for the following filing is 2024-05-11.
| Office Address | Third Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 13980643 |
| Date of Incorporation | Wed, 16th Mar 2022 |
| Industry | Other information service activities n.e.c. |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sat, 16th Dec 2023 (125 days after) |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 16 March 2023
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Ae Morgan Corporate Limited from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the PSC register is Gabriela S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michele S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ae Morgan Corporate Limited
207 Third Floor Regent Street, London, W1B 3HH, England
| Legal authority | Uk Companies Act 2013 |
| Legal form | Limited Company |
| Notified on | 26 April 2023 |
| Nature of control: |
significiant influence or control |
Gabriela S.
| Notified on | 16 March 2022 |
| Ceased on | 26 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michele S.
| Notified on | 16 March 2022 |
| Ceased on | 26 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Current Assets | 147 542 |
| Net Assets Liabilities | 10 506 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 137 036 |
| Net Current Assets Liabilities | 10 506 |
| Total Assets Less Current Liabilities | 10 506 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 13th, December 2023 |
accounts | Free Download (3 pages) |
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