Triple Helix Software started in year 2014 as Private Limited Company with registration number 09354244. The Triple Helix Software company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bristol at 118 High Street. Postal code: BS16 5HH.
The firm has one director. Stuart M., appointed on 15 December 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 118 High Street |
| Office Address2 | Staple Hill |
| Town | Bristol |
| Post code | BS16 5HH |
| Country of origin | United Kingdom |
| Registration Number | 09354244 |
| Date of Incorporation | Mon, 15th Dec 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 15 December 2014
The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Stuart M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stuart M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 14 555 | 37 829 | 39 256 | 26 371 | 39 577 | 44 340 | 35 021 | 24 240 |
| Current Assets | 27 114 | 45 639 | 46 820 | 42 678 | 41 681 | 44 531 | 35 021 | |
| Debtors | 12 559 | 7 810 | 7 564 | 16 307 | 2 104 | 191 | ||
| Net Assets Liabilities | 20 453 | 39 299 | 43 330 | 41 870 | 40 375 | 43 450 | 33 461 | 22 456 |
| Other Debtors | 12 559 | 3 000 | 15 923 | 2 104 | 191 | |||
| Property Plant Equipment | 723 | 362 | ||||||
| Cash Bank In Hand | 14 555 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 20 453 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 20 452 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 361 | 722 | 1 084 | 1 084 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 084 | |||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Corporation Tax Payable | 5 113 | 4 711 | ||||||
| Creditors | 6 661 | 6 340 | 3 490 | 808 | 2 029 | 1 443 | 1 560 | 1 784 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 361 | 361 | 362 | |||||
| Net Current Assets Liabilities | 20 453 | 39 299 | 43 330 | 41 870 | 39 652 | 43 088 | 33 461 | 22 456 |
| Other Creditors | 1 548 | 1 620 | 2 520 | 928 | 1 136 | 1 224 | 1 472 | 1 784 |
| Property Plant Equipment Gross Cost | 1 084 | 1 084 | 1 084 | 1 084 | ||||
| Taxation Social Security Payable | 4 711 | 961 | -120 | 893 | 219 | 88 | ||
| Trade Creditors Trade Payables | 9 | 9 | ||||||
| Trade Debtors Trade Receivables | 4 810 | 7 564 | 384 | |||||
| Capital Employed | 20 453 | |||||||
| Creditors Due Within One Year | 6 661 | |||||||
| Number Shares Allotted | 1 | |||||||
| Number Shares Allotted Increase Decrease During Period | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Value Shares Allotted Increase Decrease During Period | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 15th Dec 2023 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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