Triangulation Partners Limited in 2nd Floor LONDON

Triangulation Partners Limited LONDON

Triangulation Partners started in year 2009 as Private Limited Company with registration number 07050725. The Triangulation Partners company has been functioning successfully for 15 years now and its status is liquidation. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU.

Triangulation Partners Limited Address / Contact

Office Address	130 Shaftesbury Avenue
Office Address2	2nd Floor
Town	London
Post code	W1D 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07050725
Date of Incorporation	Tue, 20th Oct 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	15 years old
Account next due date	Fri, 31st Mar 2023 (392 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Mathew H.

Position: Director

Appointed: 20 October 2009

Paul F.

Position: Director

Appointed: 20 October 2009

People with significant control

Paul F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Matthew H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	206
Current Assets	206	110
Debtors		110
Net Assets Liabilities	200	200

Other
Amounts Owed By Related Parties		110
Amounts Owed To Related Parties	95
Creditors	96
Investments Fixed Assets	90	90
Investments In Subsidiaries	90	90
Net Current Assets Liabilities	110	110

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2022-10-20 filed on: 20th, October 2022	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2022-10-20 filed on: 20th, October 2022	confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to 2021-12-31 (was 2022-06-30). filed on: 5th, September 2022	accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2016-04-06 filed on: 10th, November 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-10-14 filed on: 10th, November 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-10-14 filed on: 9th, November 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-20 filed on: 3rd, November 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021-10-14 director's details were changed filed on: 25th, October 2021	officers	Free Download (2 pages)
CH01	On 2021-10-14 director's details were changed filed on: 25th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 25th, May 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-10-20 filed on: 20th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-10-20 filed on: 21st, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 20th, August 2019	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2018-10-26 filed on: 31st, October 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-20 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-10-20 filed on: 20th, October 2017	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2017-10-20 filed on: 20th, October 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 11th, May 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-10-20 filed on: 20th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, April 2016	accounts	Free Download (4 pages)
CH01	On 2015-10-14 director's details were changed filed on: 27th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-20 filed on: 27th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-27: 200.00 GBP	capital
CH01	On 2015-10-14 director's details were changed filed on: 27th, October 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-20 filed on: 29th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-29: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-20 filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-23: 200.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, April 2013	accounts	Free Download (4 pages)
CH01	On 2013-04-05 director's details were changed filed on: 5th, April 2013	officers	Free Download (2 pages)
CH01	On 2013-04-05 director's details were changed filed on: 5th, April 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 2013-03-14 filed on: 14th, March 2013	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-20 filed on: 23rd, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 13th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-20 filed on: 11th, January 2012	annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 5th, July 2011	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 5th, July 2011	resolution	Free Download (15 pages)
AA01	Accounting period ending changed to 2010-10-31 (was 2010-12-31). filed on: 26th, April 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 26th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-20 filed on: 2nd, November 2010	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2009-12-31: 190.00 GBP filed on: 21st, January 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 2009-12-31: 200.00 GBP filed on: 21st, January 2010	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 20th, October 2009	incorporation	Free Download (49 pages)

Triangulation Partners Limited LONDON

Triangulation Partners Limited Address / Contact

Company Information / Profile

Company staff

Mathew H.

Paul F.

People with significant control

Annual reports financial information

Company filings

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