TRITON KNOLL OFTO LIMITED
Overview
| Company Name | TRITON KNOLL OFTO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14141892 |
| 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 TRITON KNOLL OFTO LIMITED?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is TRITON KNOLL OFTO LIMITED located?
| Registered Office Address | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRITON KNOLL OFTO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRITON KNOLL OFTO LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for TRITON KNOLL OFTO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 141418920002, created on May 07, 2025 | 47 pages | MR01 | ||||||||||
Termination of appointment of Jemma Louise Sherman as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Ellis Gill as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 48 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Tarkan Pulur as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Benjamin Michael Burgess as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tarkan Pulur as a director on Apr 04, 2024 | 3 pages | AP01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Registration of charge 141418920001, created on Dec 05, 2023 | 56 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Kenichi Takada on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shingo Ajisawa on Oct 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jemma Louise Sherman on Nov 18, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benjamin Michael Burgess on Sep 29, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kenichi Takada as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shingo Ajisawa as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenichi Takada as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shingo Ajisawa as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from May 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TRITON KNOLL OFTO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AJISAWA, Shingo | Director | 44 Southampton Buildings WC2A 1AP London Room No 1.01 United Kingdom | United Kingdom | Japanese | 297542910002 | |||||
| GILL, Paul Ellis | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | England | British | 268612060002 | |||||
| PULUR, Tarkan | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | Germany | German | 321761590001 | |||||
| TAKADA, Kenichi | Director | 44 Southampton Buildings WC2A 1AP London Room No 1.01 United Kingdom | England | Japanese | 296390070002 | |||||
| AJISAWA, Shingo | Director | EC2A 2HB London 15 Appold Street | Japan | Japanese | 297542910001 | |||||
| BURGESS, Benjamin Michael | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | British | 329968090001 | |||||
| SHERMAN, Jemma Louise | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | England | British | 275435530003 | |||||
| TAKADA, Kenichi | Director | EC2A 2HB London 15 Appold Street | Japan | Japanese | 296390070001 |
Who are the persons with significant control of TRITON KNOLL OFTO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triton Knoll Ofto Bidco Limited | May 30, 2022 | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) | No | ||||||||||
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Natures of Control
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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