TRIPLE S PROMOTIONS LTD - LONDON


Company Profile Company Filings

Overview

TRIPLE S PROMOTIONS LTD is a Private Limited Company from LONDON and has the status: Active.
TRIPLE S PROMOTIONS LTD was incorporated 17 years ago on 09/01/2007 and has the registered number: 06046294. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TRIPLE S PROMOTIONS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

4TH FLOOR MINSTER BUILDING
LONDON
EC3R 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN GALLIGAN Jan 1975 British Director 2019-03-22 CURRENT
SULLY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-03-29 UNTIL 2018-03-14 RESIGNED
STEPHEN RICHARD PAUL Jun 1964 British Director 2007-01-09 UNTIL 2013-03-28 RESIGNED
MR THOMAS CROCKFORD May 1981 British Director 2018-07-06 UNTIL 2023-05-25 RESIGNED
MR DAVID BRIAN HOGARTH May 1959 British Director 2008-09-08 UNTIL 2009-08-01 RESIGNED
MR JONATHAN DAVID ELLIOTT Jun 1970 British Director 2018-07-06 UNTIL 2023-02-16 RESIGNED
STEPHEN RICHARD PAUL Jun 1964 British Secretary 2007-01-09 UNTIL 2013-03-28 RESIGNED
SIMON BERNARD PAUL Nov 1957 British Director 2007-01-09 UNTIL 2021-12-16 RESIGNED
MR SIMON BERNARD PAUL Secretary 2018-03-14 UNTIL 2019-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bionic Services Group Limited 2018-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Bernard Paul 2016-04-06 - 2018-07-06 11/1957 Harpenden   Herts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Laura Kate Paul 2016-04-06 - 2018-07-06 11/1969 Harpenden   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOP-UP MORTGAGE SERVICES LIMITED LEEDS Active UNAUDITED ABRIDGED 82911 - Activities of collection agencies
TRANSCOM WORLDWIDE (UK) LIMITED LEEDS Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
UK POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
REBOOT (EUROPE) LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RYBANK HOMES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BIONIC SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THINK BUSINESS FINANCE LIMITED LONDON ENGLAND Active SMALL 70221 - Financial management
BIONIC SERVICES GROUP LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BUSINESS JUICE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
BIONIC FINANCIAL SERVICES LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
CASTLEGATE 715 LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
SK UTILITIES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMILE MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMILE BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMILE TOPCO LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
SMILE MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MAKE IT CHEAPER FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MAKE IT CHEAPER GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MAKE IT CHEAPER LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Triple S Promotions Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £328,535 Cash £2,396,583 equity
Abbreviated Company Accounts - TRIPLE S PROMOTIONS LTD 2017-02-28 31-05-2016 £562,313 Cash £879,418 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE STANDARD CLUB UK LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ADM INVESTOR SERVICES INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THINK BUSINESS FINANCE LIMITED LONDON ENGLAND Active SMALL 70221 - Financial management
TRUSTPILOT LTD LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
SMILE MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMILE BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMILE TOPCO LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
SMILE MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PRAXIS DIGITAL TRADING UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.