TRITON INVESTMENTS LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
TRITON INVESTMENTS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
TRITON INVESTMENTS LIMITED was incorporated 51 years ago on 22/03/1973 and has the registered number: 01103318. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TRITON INVESTMENTS LIMITED was incorporated 51 years ago on 22/03/1973 and has the registered number: 01103318. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TRITON INVESTMENTS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 THEOBALD COURT
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN MATTHEW SPALTER | Dec 1965 | British | Director | 2020-10-29 | CURRENT |
MR JONATHAN ROY FISHER | Apr 1955 | Director | 2020-10-29 | CURRENT | |
BARSHAM SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
MRS CAROL MYRA SANTAUB | Apr 1942 | British | Director | 1993-09-21 UNTIL 1993-09-29 | RESIGNED |
MR MERTON NAYDLER | Nov 1920 | British | Director | RESIGNED | |
MR JONATHAN SIMON GLASS | Aug 1966 | British | Director | 1993-09-15 UNTIL 2007-11-26 | RESIGNED |
MR DAVID GLASS | Dec 1936 | British | Director | 2007-11-26 UNTIL 2017-06-05 | RESIGNED |
MRS BARBARA HELEN GLASS | Jun 1949 | British | Director | 2017-11-01 UNTIL 2020-10-29 | RESIGNED |
DAVID GLASS | British | Secretary | 1993-09-21 UNTIL 1999-01-12 | RESIGNED | |
CAROLINE VANESSA GLASS | British | Secretary | 1999-01-12 UNTIL 2007-11-26 | RESIGNED | |
MRS BARBARA HELEN GLASS | Jun 1949 | British | Secretary | 2007-11-26 UNTIL 2020-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Roy Fisher | 2020-10-29 | 4/1955 | Borehamwood Herts | Ownership of shares 25 to 50 percent |
Mr Julian Matthew Spalter | 2020-10-29 | 12/1965 | Borehamwood Herts | Ownership of shares 25 to 50 percent |
Lakeside Developments Limited | 2016-04-06 - 2020-10-29 | Borehamwood Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TRITON INVESTMENTS LIMITED | 2024-01-05 | 31-03-2023 | £16,700 equity |
Micro-entity Accounts - TRITON INVESTMENTS LIMITED | 2022-12-03 | 31-03-2022 | £16,700 equity |
Micro-entity Accounts - TRITON INVESTMENTS LIMITED | 2022-03-30 | 31-03-2021 | £16,700 equity |
Micro-entity Accounts - TRITON INVESTMENTS LIMITED | 2020-10-13 | 31-03-2020 | £16,700 equity |
Micro-entity Accounts - TRITON INVESTMENTS LIMITED | 2019-09-27 | 31-03-2019 | £16,700 equity |
Micro-entity Accounts - TRITON INVESTMENTS LIMITED | 2018-11-08 | 30-03-2018 | £16,700 equity |