TRIPLE EIGHT INVESTMENTS LTD

TRIPLE EIGHT INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRIPLE EIGHT INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05858735
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIPLE EIGHT INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TRIPLE EIGHT INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for TRIPLE EIGHT INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Jan 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Termination of appointment of Justin Seth Gentleman as a director on Feb 02, 2021

    1 pagesTM01

    Confirmation statement made on Feb 02, 2021 with updates

    4 pagesCS01

    Change of details for Mr James Nicholas Pink as a person with significant control on Feb 02, 2021

    2 pagesPSC04

    Cessation of Justin Seth Gentleman as a person with significant control on Feb 02, 2021

    1 pagesPSC07

    Appointment of Mrs Victoria Ann Pink as a director on Feb 01, 2021

    2 pagesAP01

    Appointment of Mr Iain James Delaney as a director on Feb 01, 2021

    2 pagesAP01

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Previous accounting period shortened from Jun 30, 2020 to Jan 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    7 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 27, 2017 with no updates

    3 pagesCS01

    Notification of James Nicholas Pink as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of TRIPLE EIGHT INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELANEY, Iain James
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    Director
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    EnglandBritishDirector258381470001
    PINK, James Nicholas
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    Director
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    EnglandBritishCompany Director112679120005
    PINK, Victoria Ann
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    Director
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    EnglandBritishDirector278717470001
    MUNSON, Warren David
    6 High Park Road
    Broadstone
    BH18 9DE Poole
    Dorset
    Secretary
    6 High Park Road
    Broadstone
    BH18 9DE Poole
    Dorset
    British113769090001
    PINK, Danielle Louise
    Beach House Lane
    PO35 5TA Bembridge
    Dolphin House
    Isle Of Wight
    Uk
    Secretary
    Beach House Lane
    PO35 5TA Bembridge
    Dolphin House
    Isle Of Wight
    Uk
    British159475450001
    GENTLEMAN, Justin Seth
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    Director
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    EnglandBritishCompany Director142659220002
    MUNSON, Warren David
    6 High Park Road
    Broadstone
    BH18 9DE Poole
    Dorset
    Director
    6 High Park Road
    Broadstone
    BH18 9DE Poole
    Dorset
    EnglandBritishCompany Director113769090001

    Who are the persons with significant control of TRIPLE EIGHT INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Seth Gentleman
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    Apr 06, 2016
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 James Nicholas Pink
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    Apr 06, 2016
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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