TRIPLE J LIMITED
Overview
| Company Name | TRIPLE J LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06323188 |
| 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 TRIPLE J LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRIPLE J LIMITED located?
| Registered Office Address | 55 Loudoun Road NW8 0DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIPLE J LIMITED?
| Company Name | From | Until |
|---|---|---|
| U2M LONDON LIMITED | Jul 25, 2007 | Jul 25, 2007 |
What are the latest accounts for TRIPLE J LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRIPLE J LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for TRIPLE J LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Coad Secretaries Limited on May 09, 2025 | 1 pages | CH04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jul 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 11, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr David Arad as a person with significant control on Jun 16, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on Apr 19, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Notification of David Arad as a person with significant control on May 15, 2022 | 2 pages | PSC01 | ||
Cessation of Zvi Donat as a person with significant control on May 15, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Arco Nominees Limited as a director on May 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Change of details for Mr Zvi Donat as a person with significant control on Aug 26, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 25, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Director's details changed for Mr David Arad on Feb 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 25, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of TRIPLE J LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COAD SECRETARIES LIMITED | Secretary | Loudoun Road NW8 0DL London 55 England |
| 167993530001 | ||||||||||
| ARAD, David | Director | NW8 0DL London 55 Loudoun Road United Kingdom | United Kingdom | British | Accountant | 20261320003 | ||||||||
| SD COMPANY SECRETARIES LIMITED | Secretary | 85 Frampton Street NW8 8NQ London | 62965900002 | |||||||||||
| ARCO NOMINEES LIMITED | Director | Prince Albert Road NW1 7SN London 4 United Kingdom | 116081210001 | |||||||||||
| SD COMPANY NOMINEES LIMITED | Director | 85 Frampton Street NW8 8NQ London | 62965890002 |
Who are the persons with significant control of TRIPLE J LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Arad | May 15, 2022 | NW8 0DL London 55 Loudoun Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Zvi Donat | Apr 06, 2016 | NW1 7SN London 4 Prince Albert Road United Kingdom | Yes |
Nationality: Israeli Country of Residence: Israel | |||
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