TRIPLE EIGHT INVESTMENTS LTD
Overview
Company Name | TRIPLE EIGHT INVESTMENTS LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05858735 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of TRIPLE EIGHT INVESTMENTS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRIPLE EIGHT INVESTMENTS LTD located?
Registered Office Address | 37 Commercial Road BH14 0HU Poole Dorset England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TRIPLE EIGHT INVESTMENTS LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TRIPLE EIGHT INVESTMENTS LTD?
Last Confirmation Statement Made Up To | Feb 02, 2026 |
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Next Confirmation Statement Due | Feb 16, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 02, 2025 |
Overdue | No |
What are the latest filings for TRIPLE EIGHT INVESTMENTS LTD?
Date | Description | Document | Type | |
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Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jan 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||
Termination of appointment of Justin Seth Gentleman as a director on Feb 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr James Nicholas Pink as a person with significant control on Feb 02, 2021 | 2 pages | PSC04 | ||
Cessation of Justin Seth Gentleman as a person with significant control on Feb 02, 2021 | 1 pages | PSC07 | ||
Appointment of Mrs Victoria Ann Pink as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Iain James Delaney as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Previous accounting period shortened from Jun 30, 2020 to Jan 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||
Notification of James Nicholas Pink as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of TRIPLE EIGHT INVESTMENTS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DELANEY, Iain James | Director | Commercial Road BH14 0HU Poole 37 Dorset England | England | British | Director | 258381470001 | ||||
PINK, James Nicholas | Director | Commercial Road BH14 0HU Poole 37 Dorset England | England | British | Company Director | 112679120005 | ||||
PINK, Victoria Ann | Director | Commercial Road BH14 0HU Poole 37 Dorset England | England | British | Director | 278717470001 | ||||
MUNSON, Warren David | Secretary | 6 High Park Road Broadstone BH18 9DE Poole Dorset | British | 113769090001 | ||||||
PINK, Danielle Louise | Secretary | Beach House Lane PO35 5TA Bembridge Dolphin House Isle Of Wight Uk | British | 159475450001 | ||||||
GENTLEMAN, Justin Seth | Director | Commercial Road BH14 0HU Poole 37 Dorset England | England | British | Company Director | 142659220002 | ||||
MUNSON, Warren David | Director | 6 High Park Road Broadstone BH18 9DE Poole Dorset | England | British | Company Director | 113769090001 |
Who are the persons with significant control of TRIPLE EIGHT INVESTMENTS LTD?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Justin Seth Gentleman | Apr 06, 2016 | Commercial Road BH14 0HU Poole 37 Dorset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr James Nicholas Pink | Apr 06, 2016 | Commercial Road BH14 0HU Poole 37 Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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