Triquetra Consultants Limited is a private limited company situated at 9 Acton Hill Mews, Uxbridge Road, London W3 9QN. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-21, this 6-year-old company is run by 1 director.
Director Frank J., appointed on 15 August 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2022-12-16 and the deadline for the following filing is 2023-12-30. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 9 Acton Hill Mews |
| Office Address2 | Uxbridge Road |
| Town | London |
| Post code | W3 9QN |
| Country of origin | United Kingdom |
| Registration Number | 10828158 |
| Date of Incorporation | Wed, 21st Jun 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 15 August 2017
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Frank J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert J. This PSC owns 75,01-100% shares.
Frank J.
| Notified on | 15 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert J.
| Notified on | 21 June 2017 |
| Ceased on | 15 August 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Current Assets | 1 | 1 | 1 | 50 001 | 50 001 | 50 001 | 50 001 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank On Hand | 1 | ||||||
| Other | |||||||
| Creditors | 50 000 | 50 000 | 50 000 | 50 000 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | 50 001 | 50 001 | 50 001 | 50 001 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 50 001 | 50 001 | 50 001 | 50 001 |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 16, 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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