TREBLE3 DESIGN LTD
Overview
| Company Name | TREBLE3 DESIGN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08694514 |
| 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 TREBLE3 DESIGN LTD?
- Printing n.e.c. (18129) / Manufacturing
- Data processing, hosting and related activities (63110) / Information and communication
- Web portals (63120) / Information and communication
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is TREBLE3 DESIGN LTD located?
| Registered Office Address | C/O Blend Accountants First Floor Brunel House 9 Penrod Way Heysham LA3 2UZ Morecambe Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREBLE3 DESIGN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TREBLE3 DESIGN LTD?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for TREBLE3 DESIGN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 11, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with updates | 4 pages | CS01 | ||
Notification of Susan Elizabeth Calland as a person with significant control on Oct 01, 2023 | 2 pages | PSC01 | ||
Notification of Rob Calland as a person with significant control on Oct 01, 2023 | 2 pages | PSC01 | ||
Change of details for Mr Paul Richard Calland as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Susan Elizabeth Calland on May 09, 2024 | 2 pages | CH01 | ||
Appointment of Mr Rob Calland as a director on May 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Registered office address changed from Blend Accountants Limited First Floor 231-233 Marine Road Central Morecambe Lancashire LA4 4BQ United Kingdom to C/O Blend Accountants First Floor Brunel House 9 Penrod Way Heysham Morecambe Lancashire LA3 2UZ on Nov 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 17, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 01, 2018
| 3 pages | SH01 | ||
Registered office address changed from C/O Meiring Cca 1 Strands Barn Strands Farm Lane Hornby Lancaster LA2 8JF England to Blend Accountants Limited First Floor 231-233 Marine Road Central Morecambe Lancashire LA4 4BQ on Sep 04, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Sep 17, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Who are the officers of TREBLE3 DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLAND, Paul Richard | Director | 9 Penrod Way Heysham LA3 2UZ Morecambe C/O Blend Accountants First Floor Brunel House Lancashire England | England | British | 67718930005 | |||||
| CALLAND, Rob | Director | 9 Penrod Way Heysham LA3 2UZ Morecambe C/O Blend Accountants First Floor Brunel House Lancashire England | England | British | 322857670001 | |||||
| CALLAND, Susan Elizabeth | Director | 9 Penrod Way Heysham LA3 2UZ Morecambe C/O Blend Accountants First Floor Brunel House Lancashire England | England | British | 212329110001 | |||||
| DALZELL, Ian | Secretary | Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands 3 England | 181384590001 |
Who are the persons with significant control of TREBLE3 DESIGN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rob Calland | Oct 01, 2023 | 9 Penrod Way Heysham LA3 2UZ Morecambe C/O Blend Accountants First Floor Brunel House Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Elizabeth Calland | Oct 01, 2023 | 9 Penrod Way Heysham LA3 2UZ Morecambe C/O Blend Accountants First Floor Brunel House Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Richard Calland | Apr 06, 2016 | Strands Farm Lane Hornby LA2 8JF Lancaster 1 Strands Barn England | No |
Nationality: British Country of Residence: England | |||
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