TRIANGLE CONSULTING GROUP LIMITED
Overview
| Company Name | TRIANGLE CONSULTING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03873491 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIANGLE CONSULTING GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRIANGLE CONSULTING GROUP LIMITED located?
| Registered Office Address | 9-17 Eastern Road Queens Court RM1 3NH Romford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIANGLE CONSULTING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for TRIANGLE CONSULTING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for TRIANGLE CONSULTING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||
Director's details changed for Alexey Sitnikov on Nov 16, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Alexey Sitnikov on Nov 16, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 1, 46 Dorset Street London W1U 7NB England to 9-17 Eastern Road Queens Court Romford RM1 3NH on Nov 15, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Alexey Sitnikov on Jun 22, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Alexey Sitnikov on Jun 22, 2022 | 1 pages | CH03 | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite 1, 46 Dorset Street London W1U 7NB on Jul 11, 2022 | 1 pages | AD01 | ||
Change of details for Mr Alexey Sitnikov as a person with significant control on Jun 22, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on May 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hf Secretarial Services Limited as a secretary on Jun 28, 2021 | 1 pages | TM02 | ||
Appointment of Mr Alexey Sitnikov as a secretary on Jun 28, 2021 | 2 pages | AP03 | ||
Total exemption full accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TRIANGLE CONSULTING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SITNIKOV, Alexey | Secretary | Eastern Road Queens Court RM1 3NH Romford 9-17 England | 286247170001 | |||||||||||
| SITNIKOV, Alexey | Director | Eastern Road Queens Court RM1 3NH Romford 9-17 England | England | British | 112810460002 | |||||||||
| CFS ADMINISTRATORS LIMITED | Secretary | Trust House 112 Bonadie Street FOREIGN Kingstown St Vincent Btirish Virgin Islands | 43048580003 | |||||||||||
| HF SECRETARIAL SERVICES LIMITED | Secretary | 1-4 Argyll Street W1F 7LD London Palladium House England |
| 44296090001 | ||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| USTINOVSKAYA, Yulia | Director | D 25 Kv 03 Borovskoye Shosse Moscow 119633 Russia | Russian | 86443730002 | ||||||||||
| WILLIAMS, Paul Joseph | Director | Maison Lafayette Clos A Genisse Sark GY9 0SG Guernsey Channel Islands | British | 63350180004 | ||||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of TRIANGLE CONSULTING GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexey Sitnikov | Apr 06, 2016 | Dorset Street W1U 7NB London Suite 1, 46 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0