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. - LONDON

This company is listed in the following categories:
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

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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

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