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TRIPLEPLAY SERVICES LIMITED - 11 Staple Inn, London, WC1V 7QH, United Kingdom
Company Information
- Company registration number
- 06790418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Staple Inn
- London
- WC1V 7QH 11 Staple Inn, London, WC1V 7QH UK
Management
- Managing Directors
- DRUCE, Phillip
- HISCOX, Jeff James
- SHABECOFF, Peter
- WILKINS, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-13
- Age Of Company 2009-01-13 15 years
- SIC/NACE
- 26200
Ownership
- Beneficial Owners
- -
- Mr Peter Nigel Martin
- -
- -
- Mr Peter Shabecoff
- Mr Andew Wilkins
- -
- Tripleplay Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-29
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2022-07-08
- Last Date: 2021-06-24
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TRIPLEPLAY SERVICES LIMITED Company Description
- TRIPLEPLAY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06790418. Its current trading status is "live". It was registered 2009-01-13. It has declared SIC or NACE codes as "26200". It has 4 directors The latest accounts are filed up to 2020-12-29. The latest annual return was filed up to 2013-01-13.It can be contacted at 11 Staple Inn .
Get TRIPLEPLAY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tripleplay Services Limited - 11 Staple Inn, London, WC1V 7QH, United Kingdom
- 2009-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-26) - PSC04
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mortgage-satisfy-charge-full (2021-01-20) - MR04
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accounts-with-accounts-type-small (2021-12-20) - AA
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confirmation-statement-with-updates (2021-06-24) - CS01
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mortgage-satisfy-charge-full (2021-04-09) - MR04
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resolution (2021-01-19) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-22) - MR01
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notification-of-a-person-with-significant-control (2021-01-26) - PSC02
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accounts-with-accounts-type-small (2021-03-04) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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capital-allotment-shares (2020-12-30) - SH01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-23) - PSC07
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gazette-filings-brought-up-to-date (2019-04-13) - DISS40
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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gazette-notice-compulsory (2019-04-09) - GAZ1
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accounts-with-accounts-type-full (2019-07-11) - AA
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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mortgage-satisfy-charge-full (2019-08-19) - MR04
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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notification-of-a-person-with-significant-control (2019-09-26) - PSC01
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resolution (2019-10-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
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cessation-of-a-person-with-significant-control (2019-09-24) - PSC07
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-12) - AD01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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accounts-with-accounts-type-full (2018-05-14) - AA
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confirmation-statement-with-no-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-12) - AA
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confirmation-statement-with-updates (2017-01-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
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termination-director-company-with-name (2014-05-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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change-person-director-company-with-change-date (2011-02-14) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-13) - AA
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change-account-reference-date-company-previous-shortened (2010-08-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-07) - 395
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incorporation-company (2009-01-13) - NEWINC
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legacy (2009-05-08) - 88(2)