TRIPLE LINE CONSULTING LTD. - LONDON
Company Profile | Company Filings |
Overview
TRIPLE LINE CONSULTING LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRIPLE LINE CONSULTING LTD. was incorporated 24 years ago on 11/06/1999 and has the registered number: 03788027. The accounts status is SMALL and accounts are next due on 31/12/2024.
TRIPLE LINE CONSULTING LTD. was incorporated 24 years ago on 11/06/1999 and has the registered number: 03788027. The accounts status is SMALL and accounts are next due on 31/12/2024.
TRIPLE LINE CONSULTING LTD. - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
TINTAGEL HOUSE
LONDON
LONDON
SE1 7TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PALLAK SETH | Aug 1977 | Indian | Director | 2019-06-19 | CURRENT |
HIMANSHU SIKKA | Feb 1980 | Indian | Director | 2014-06-30 | CURRENT |
ASHWAJIT SINGH | Nov 1961 | Indian | Director | 2014-06-30 | CURRENT |
MR MATHIS RICHTER PRIMDAL | May 1973 | Danish | Director | 2015-03-24 | CURRENT |
MS CLARISSA POULSON | Nov 1969 | British | Director | 2020-08-28 | CURRENT |
MS ARSHIYA SINGH | Nov 1982 | Indian | Director | 2019-03-05 UNTIL 2021-03-12 | RESIGNED |
MRS MIRANDA JANE HUNGERFORD | Feb 1972 | British | Secretary | 2004-11-01 UNTIL 2011-09-06 | RESIGNED |
EMMA SUZANNE DOYLE | British | Secretary | 1999-06-11 UNTIL 1999-06-11 | RESIGNED | |
BRUCE JOHN THOMAS WISE | Australian | Secretary | 1999-06-11 UNTIL 2004-10-31 | RESIGNED | |
EMMA SUZANNE DOYLE | British | Director | 1999-06-11 UNTIL 1999-06-11 | RESIGNED | |
MR RICHARD ALASTAIR JOSEPH WADDINGTON | Apr 1976 | British | Director | 2018-10-29 UNTIL 2022-07-31 | RESIGNED |
DAVID GRESTY VERITY SMITH | May 1958 | British | Director | 1999-06-11 UNTIL 2019-03-25 | RESIGNED |
MR SATJIT SINGH | Oct 1957 | British | Director | 2014-06-30 UNTIL 2018-10-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-11 UNTIL 1999-06-11 | RESIGNED | ||
LYDIA ADELA RICHARDSON | Oct 1970 | British | Director | 1999-06-11 UNTIL 2017-06-30 | RESIGNED |
FRANK WALTER ETIENNE BELITZ | French | Director | 1999-06-11 UNTIL 1999-06-11 | RESIGNED | |
MRS MIRANDA JANE HUNGERFORD | Feb 1972 | British | Director | 2002-12-01 UNTIL 2006-08-31 | RESIGNED |
PRISCILLA ANN DAVIES | Apr 1971 | British | Director | 2015-03-24 UNTIL 2015-11-30 | RESIGNED |
IAN BARRASS | Feb 1962 | British | Director | 2016-02-12 UNTIL 2018-06-30 | RESIGNED |
BRUCE JOHN THOMAS WISE | Australian | Director | 1999-06-11 UNTIL 2004-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipe Global Private Limited | 2016-04-06 | New Delhi 110 24 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Triple Line Consulting Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-31 | 31-03-2023 | £520,249 Cash £680,764 equity |
Triple Line Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-23 | 31-03-2022 | £138,709 Cash £555,261 equity |
Triple Line Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 31-03-2021 | £315,028 Cash £354,049 equity |
Triple Line Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-03 | 31-03-2020 | £108,569 Cash £345,005 equity |
Triple Line Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-12 | 31-03-2019 | £324,012 Cash £259,629 equity |
Triple Line Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-06 | 31-03-2018 | £176,522 Cash £218,442 equity |
Triple Line Consulting Limited - Accounts to registrar - small 17.2 | 2017-08-23 | 31-03-2017 | £61,171 Cash £589,460 equity |