TRIGLYPH BOOKS LTD

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

    Company NameTRIGLYPH BOOKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12030227
    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 TRIGLYPH BOOKS LTD?

    • Book publishing (58110) / Information and communication

    Where is TRIGLYPH BOOKS LTD located?

    Registered Office Address
    Unit 16 Riverview Business Park
    Station Road
    RH18 5FS Forest Row
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIGLYPH BOOKS 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 TRIGLYPH BOOKS LTD?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for TRIGLYPH BOOKS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 02, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 02, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 02, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJun 03, 2019

    Statement of capital on Jun 03, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of TRIGLYPH BOOKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASLET, Clive William
    Tachbrook Street
    SW1V 2NE London
    154
    England
    Director
    Tachbrook Street
    SW1V 2NE London
    154
    England
    EnglandBritishWriter58855890001
    THOMAS, Dylan Paul
    Riverview Business Park
    Station Road
    RH18 5FS Forest Row
    Unit 16
    United Kingdom
    Director
    Riverview Business Park
    Station Road
    RH18 5FS Forest Row
    Unit 16
    United Kingdom
    EnglandBritishPhotographer256057520001

    Who are the persons with significant control of TRIGLYPH BOOKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dylan Paul Thomas
    Riverview Business Park
    Station Road
    RH18 5FS Forest Row
    Unit 16
    United Kingdom
    Jun 03, 2019
    Riverview Business Park
    Station Road
    RH18 5FS Forest Row
    Unit 16
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Clive William Aslet
    Tachbrook Street
    SW1V 2NE London
    154
    England
    Jun 03, 2019
    Tachbrook Street
    SW1V 2NE London
    154
    England
    No
    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.
    • 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