Tripex Limited in 3 More London Riverside LONDON

Tripex Limited LONDON

Tripex started in year 2005 as Private Limited Company with registration number 05410841. The Tripex company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: SE1 2AQ.

The firm has 2 directors, namely Declan K., Philip B.. Of them, Philip B. has been with the company the longest, being appointed on 13 April 2007 and Declan K. has been with the company for the least time - from 13 May 2014. As of 2 May 2024, there were 3 ex directors - Casey R., Amanda M. and others listed below. There were no ex secretaries.

Tripex Limited Address / Contact

Office Address	4th Floor
Office Address2	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05410841
Date of Incorporation	Fri, 1st Apr 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Declan K.

Position: Director

Appointed: 13 May 2014

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 13 April 2007

Philip B.

Position: Director

Appointed: 13 April 2007

Casey R.

Position: Director

Appointed: 18 March 2009

Resigned: 07 August 2012

Amanda M.

Position: Director

Appointed: 13 April 2007

Resigned: 13 May 2014

Heathbrooke Directors Limited

Position: Corporate Director

Appointed: 11 July 2006

Resigned: 13 April 2007

Helmbrook Limited

Position: Director

Appointed: 05 April 2005

Resigned: 11 July 2006

Ashdown Secretaries Limited

Position: Corporate Secretary

Appointed: 05 April 2005

Resigned: 13 April 2007

Tadco Directors Limited

Position: Corporate Nominee Director

Appointed: 01 April 2005

Resigned: 05 April 2005

Tadco Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2005

Resigned: 05 April 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is First National Trustee Company (U.k.) Limited from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

First National Trustee Company (U.K.) Limited

4th Floor 45 Monmouth Street, London, WC2H 9DG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02903284
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 8th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 8th, February 2024	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 23rd, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 11th, January 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 16th, March 2021	accounts	Free Download (1 page)
AD01	Address change date: 2020/11/18. New Address: 4th Floor 3 More London Riverside London SE1 2AQ. Previous address: 4th Floor 45 Monmouth Street London WC2H 9DG filed on: 18th, November 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 20th, February 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 6th, February 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 1st, February 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, August 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 13th, April 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/13	capital
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 29th, February 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/01 with full list of members filed on: 1st, April 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/01	capital
AR01	Annual return drawn up to 2014/04/01 with full list of members filed on: 1st, April 2014	annual return	Free Download (5 pages)
AD01	Change of registered office on 2014/03/05 from 7 Durweston Street London W1H 1EN filed on: 5th, March 2014	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 23rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/01 with full list of members filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 29th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/01 with full list of members filed on: 2nd, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 23rd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/01 with full list of members filed on: 1st, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 15th, March 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 13th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/01 with full list of members filed on: 1st, April 2010	annual return	Free Download (6 pages)
363a	Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 20th, March 2009	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 19th, March 2009	accounts	Free Download (5 pages)
287	Registered office changed on 09/04/2008 from 5TH floor 86 jermyn street london SW1Y 6AW filed on: 9th, April 2008	address	Free Download (1 page)
363a	Annual return up to 2008/04/09 with shareholders record filed on: 9th, April 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/06/07	annual return
363s	Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/06/07	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 3rd, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 3rd, May 2007	accounts	Free Download (9 pages)
287	Registered office changed on 26/04/07 from: 5TH floor 86 jermyn street london SW1Y 6AW filed on: 26th, April 2007	address	Free Download (1 page)
287	Registered office changed on 26/04/07 from: 5TH floor 86 jermyn street london SW1Y 6AW filed on: 26th, April 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, November 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, November 2006	resolution
RESOLUTIONS	Resolution of election filed on: 28th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, November 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, November 2006	resolution
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 17th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 17th, May 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 14th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005/04/05. Value of each share 1 £, total number of shares: 1000. filed on: 14th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/04/05. Value of each share 1 £, total number of shares: 1000. filed on: 14th, April 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 14th, April 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, April 2005	incorporation	Free Download (17 pages)

Tripex Limited LONDON

Tripex Limited Address / Contact

Company Information / Profile

Company staff

Declan K.

Fntc (secretaries) Limited

Philip B.

Casey R.

Amanda M.

Heathbrooke Directors Limited

Helmbrook Limited

Ashdown Secretaries Limited

Tadco Directors Limited

Tadco Secretarial Services Limited

People with significant control

Company filings

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