co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRIPHI LIMITED

TRIPHI LIMITED

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

    • Overview

    Company NameTRIPHI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06032954
    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 TRIPHI LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is TRIPHI LIMITED located?

    Registered Office Address
    Dept 302 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIPHI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for TRIPHI LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Registered office address changed from PO Box 4385 06032954: Companies House Default Address Cardiff CF14 8LH to Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Mar 24, 2022

    		2 pagesAD01

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Registered office address changed to PO Box 4385, 06032954: Companies House Default Address, Cardiff, CF14 8LH on Jan 18, 2022

    		1 pagesRP05

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 28, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Termination of appointment of Niled Limited as a secretary on May 01, 2020

    		1 pagesTM02

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Niled Limited on Jan 03, 2020

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from , Dept 302E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on Jul 19, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of TRIPHI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSIE, Bart Arthur Maria
    Iependaal 35
    3075 WE Rotterdam
    Netherlands
    		Director
    Iependaal 35
    3075 WE Rotterdam
    Netherlands
    		NetherlandsBelgian117620100001
    MILTON PRICE LTD
    196 High Road
    Wood Green
    N22 8HH London
    		Secretary
    196 High Road
    Wood Green
    N22 8HH London
    		125591830001
    NILED LIMITED
    Mient
    1811NB Alkmaar
    17 A
    Netherlands
    		Secretary
    Mient
    1811NB Alkmaar
    17 A
    Netherlands
    Identification TypeEuropean Economic Area
    Registration Number05362791
    		134727530001
    UK EUROBV SECRETARIES LTD
    The Laden Building
    103 Brick Lane
    E1 6SE London
    		Secretary
    The Laden Building
    103 Brick Lane
    E1 6SE London
    		101700550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIPHI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bart Arthur Maria Massie
    Iependaal
    3075WE Rotterdam
    35
    Netherlands
    		Dec 19, 2016
    Iependaal
    3075WE Rotterdam
    35
    Netherlands
    		No
    Nationality: Belgian
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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