TRIPARTIS LIMITED

Overview

Company Name	TRIPARTIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04961333
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRIPARTIS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is TRIPARTIS LIMITED located?

Registered Office Address	124 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRIPARTIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TRIPARTIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for TRIPARTIS LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 28, 2025 with updates	4 pages	CS01

Sep 28, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Dec 22, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Nov 05, 2024	Confirmation statement made on Nov 05, 2024 with updates	4 pages	CS01

Nov 05, 2024	Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on Nov 05, 2024	1 pages	AD01

Dec 27, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 05, 2023 with updates	4 pages	CS01

Dec 18, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Nov 05, 2022	Confirmation statement made on Nov 05, 2022 with updates	4 pages	CS01

Nov 12, 2021	Confirmation statement made on Nov 12, 2021 with updates	4 pages	CS01

Sep 18, 2021	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 12, 2020 with updates	4 pages	CS01

Aug 01, 2020	Micro company accounts made up to Mar 31, 2020	9 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 12, 2019 with updates	4 pages	CS01

Oct 21, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 12, 2018 with updates	4 pages	CS01

Sep 03, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 12, 2017	Confirmation statement made on Nov 12, 2017 with updates	5 pages	CS01

Nov 12, 2017	Cessation of David Kelin as a person with significant control on Nov 24, 2016	1 pages	PSC07

Nov 12, 2017	Change of details for Mr Andrew Ayiku as a person with significant control on Nov 24, 2016	2 pages	PSC04

Jul 03, 2017	Micro company accounts made up to Mar 31, 2017	7 pages	AA

Dec 11, 2016	Micro company accounts made up to Mar 31, 2016	7 pages	AA

Nov 14, 2016	Confirmation statement made on Nov 12, 2016 with updates	6 pages	CS01

Nov 13, 2016	Register(s) moved to registered inspection location 25 Eton Close Datchet Slough Berkshire SL3 9BE	1 pages	AD03

Apr 04, 2016	Registered office address changed from 25 Eton Close Datchet Slough Berkshire SL3 9BE to Kemp House 152 City Road London EC1V 2NX on Apr 04, 2016	1 pages	AD01

View All Filings

Who are the officers of TRIPARTIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYIKU, Andrew Eton Close Datchet SL3 9BE Slough 25 Berkshire England	Apr 01, 2013		Secretary	Eton Close Datchet SL3 9BE Slough 25 Berkshire England				178374640001
AYIKU, Andrew Eton Close Datchet SL3 9BE Slough 25 Berkshire	Nov 13, 2003		Director	Eton Close Datchet SL3 9BE Slough 25 Berkshire	United Kingdom	British	1966-9	93825090003
KELIN, David 4 Windmill Avenue KT17 1LL Epsom Surrey	Nov 13, 2003	Mar 31, 2013	Secretary	4 Windmill Avenue KT17 1LL Epsom Surrey		Irish		55153220001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 12, 2003	Nov 13, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
KELIN, David 4 Windmill Avenue KT17 1LL Epsom Surrey	Nov 13, 2003	Mar 31, 2013	Director	4 Windmill Avenue KT17 1LL Epsom Surrey	United Kingdom	Irish	1960-5	55153220001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 12, 2003	Nov 13, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIPARTIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Kelin Windmill Avenue KT17 1LL Epsom 4 Surrey England	Apr 06, 2016	Windmill Avenue KT17 1LL Epsom 4 Surrey England	Yes
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Ayiku Eton Close Datchet SL3 9BE Slough 25 Berkshire United Kingdom	Apr 06, 2016	Eton Close Datchet SL3 9BE Slough 25 Berkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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