Trittico Limited in 20-22 Great Titchfield Street LONDON

Trittico Limited LONDON

Founded in 1991, Trittico, classified under reg no. 02604924 is an active company. Currently registered at Elsley Court W1W 8BE, London the company has been in the business for thirty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 9th Feb 1994 Trittico Limited is no longer carrying the name Trittico Distributor.

At present there are 2 directors in the the firm, namely Vasko V. and Pamela N.. In addition one secretary - Pamela N. - is with the company. As of 1 May 2024, there were 2 ex directors - Kim C., David J. and others listed below. There were no ex secretaries.

Trittico Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02604924
Date of Incorporation	Thu, 25th Apr 1991
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Vasko V.

Position: Director

Appointed: 09 February 1993

Pamela N.

Position: Director

Appointed: 16 May 1991

Pamela N.

Position: Secretary

Appointed: 16 May 1991

Kim C.

Position: Director

Appointed: 09 February 1993

Resigned: 16 October 2009

David J.

Position: Director

Appointed: 16 May 1991

Resigned: 09 February 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1991

Resigned: 16 May 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 April 1991

Resigned: 16 May 1991

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Pamela N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pamela N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Trittico Distributor	February 9, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, August 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, November 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 25th Apr 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 25th Apr 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 25th Apr 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 12th May 2014: 30000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 25th Apr 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 25th Apr 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 25th Apr 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 25th Apr 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 20th, October 2009	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 20th May 2009 with shareholders record filed on: 20th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 23rd, October 2008	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 19th Jun 2008 with shareholders record filed on: 19th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006	annual return	Free Download (7 pages)
363(288)	Mon, 19th Jun 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 19th May 2004 with shareholders record filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th May 2004 with shareholders record filed on: 19th, May 2004	annual return	Free Download (7 pages)
363(288)	Wed, 19th May 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 17th, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 17th, November 2003	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 14th Jul 2003 with shareholders record filed on: 14th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Jul 2003 with shareholders record filed on: 14th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 15th May 2002 with shareholders record filed on: 15th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th May 2002 with shareholders record filed on: 15th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, December 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, December 2000	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 20th Sep 2000 with shareholders record filed on: 20th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Sep 2000 with shareholders record filed on: 20th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (11 pages)
363s	Annual return up to Sun, 20th Jun 1999 with shareholders record filed on: 20th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 20th Jun 1999 with shareholders record filed on: 20th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 24th Jul 1998 with shareholders record filed on: 24th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 24th Jul 1998 with shareholders record filed on: 24th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, January 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, January 1998	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 3rd Jun 1997 with shareholders record filed on: 3rd, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Jun 1997 with shareholders record filed on: 3rd, June 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 29th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 29th, October 1996	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 22nd May 1996 with shareholders record filed on: 22nd, May 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 22/05/96	annual return
363s	Annual return up to Wed, 22nd May 1996 with shareholders record filed on: 22nd, May 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, November 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, November 1995	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 23rd May 1995 with shareholders record filed on: 23rd, May 1995	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 23rd May 1995 with shareholders record filed on: 23rd, May 1995	annual return	Free Download (4 pages)
363(287)	Registered office changed on 23/05/95	annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 31st, October 1994	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 31st, October 1994	accounts
363s	Annual return up to Fri, 6th May 1994 with shareholders record filed on: 6th, May 1994	annual return	Free Download (6 pages)
363(288)	Fri, 6th May 1994 Annual return (Registered office changed on 06/05/94)	annual return
363s	Annual return up to Fri, 6th May 1994 with shareholders record filed on: 6th, May 1994	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 28th, October 1993	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 28th, October 1993	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 15th Jul 1993 with shareholders record filed on: 15th, July 1993	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 15th Jul 1993 with shareholders record filed on: 15th, July 1993	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 4th, November 1992	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 4th, November 1992	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 1st Jun 1992 with shareholders record filed on: 1st, June 1992	annual return	Free Download
363(287)	Registered office changed on 01/06/92	annual return
363s	Annual return up to Mon, 1st Jun 1992 with shareholders record filed on: 1st, June 1992	annual return
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 17th, March 1992	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 17th, March 1992	accounts	Free Download (1 page)

Trittico Limited LONDON

Trittico Limited Address / Contact

Company Information / Profile

Company staff

Vasko V.

Pamela N.

Pamela N.

Kim C.

David J.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us