Triangle Nr 1 Ltd is a private limited company located at 16 Whiteladies Road, Bristol BS8 2LG. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-09-08, this 2-year-old company is run by 2 directors and 1 secretary.
Director Adam B., appointed on 08 September 2021. Director James W., appointed on 08 September 2021.
Changing the topic to secretaries, we can mention: James W., appointed on 08 September 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-09-07 and the deadline for the subsequent filing is 2024-09-21. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 28 June 2024.
| Office Address | 16 Whiteladies Road |
| Town | Bristol |
| Post code | BS8 2LG |
| Country of origin | United Kingdom |
| Registration Number | 13610597 |
| Date of Incorporation | Wed, 8th Sep 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th September |
| Company age | 3 years old |
| Account next due date | Fri, 28th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Secretary
Appointed: 08 September 2021
Position: Director
Appointed: 08 September 2021
Position: Director
Appointed: 08 September 2021
The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Adamant (Triangle) Limited from Bristol, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Adam B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Adamant (Triangle) Limited
16 Whiteladies Road, Bristol, BS8 2LG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11474825 |
| Notified on | 22 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam B.
| Notified on | 8 September 2021 |
| Ceased on | 22 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James W.
| Notified on | 8 September 2021 |
| Ceased on | 22 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 9th, October 2023 |
accounts | Free Download (7 pages) |
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