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TRIPCONSUL LTD - 64 Nile Street, London, N1 7SR, England, United Kingdom
Company Information
- Company registration number
- 09135893
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 64 Nile Street
- London
- N1 7SR
- England 64 Nile Street, London, N1 7SR, England UK
Management
- Managing Directors
- FRASER, Colin Sean
- LITTLE, Gary
- TANNER, Roland Edward
- WHITFIELD, Nicholas Stewart Berkeley
- BURNS, John
- QUINBY, Douglas
- Company secretaries
- CLARK, Nigel Jeremy
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-17
- Age Of Company 2014-07-17 10 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr Nicholas Stewart Berkeley Whitfield
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-27
- Last Date: 2021-07-13
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TRIPCONSUL LTD Company Description
- TRIPCONSUL LTD is a ltd registered in United Kingdom with the Company reg no 09135893. Its current trading status is "live". It was registered 2014-07-17. It has declared SIC or NACE codes as "79110". It has 6 directors and 1 secretary.It can be contacted at 64 Nile Street .
Get TRIPCONSUL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tripconsul Ltd - 64 Nile Street, London, N1 7SR, England, United Kingdom
- 2014-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control-statement (2021-02-08) - PSC08
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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confirmation-statement-with-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-07) - SH01
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change-to-a-person-with-significant-control (2020-07-13) - PSC04
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capital-allotment-shares (2020-04-27) - SH01
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capital-allotment-shares (2020-04-05) - SH01
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capital-allotment-shares (2020-02-22) - SH01
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cessation-of-a-person-with-significant-control (2020-07-13) - PSC07
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change-person-director-company-with-change-date (2020-08-27) - CH01
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confirmation-statement-with-updates (2020-07-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-26) - AD01
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change-person-director-company-with-change-date (2020-10-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-27) - AD01
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change-person-secretary-company-with-change-date (2020-08-27) - CH03
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-01-08) - RP04SH01
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accounts-amended-with-accounts-type-micro-entity (2019-02-05) - AAMD
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change-to-a-person-with-significant-control (2019-02-11) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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confirmation-statement-with-updates (2019-07-24) - CS01
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change-to-a-person-with-significant-control (2019-07-25) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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capital-allotment-shares (2019-12-04) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-12) - SH01
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capital-allotment-shares (2018-12-06) - SH01
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resolution (2018-12-03) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2018-09-20) - AA
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confirmation-statement-with-updates (2018-07-20) - CS01
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change-to-a-person-with-significant-control (2018-07-20) - PSC04
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capital-allotment-shares (2018-02-06) - SH01
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capital-allotment-shares (2018-02-08) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-25) - AA
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confirmation-statement-with-updates (2017-07-17) - CS01
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change-to-a-person-with-significant-control (2017-07-13) - PSC04
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capital-allotment-shares (2017-04-26) - SH01
keyboard_arrow_right 2016
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resolution (2016-02-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-03-07) - SH08
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capital-alter-shares-subdivision (2016-03-09) - SH02
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capital-allotment-shares (2016-03-09) - SH01
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confirmation-statement-with-updates (2016-07-14) - CS01
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resolution (2016-08-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01
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accounts-with-accounts-type-micro-entity (2016-04-08) - AA
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capital-allotment-shares (2016-08-10) - SH01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-02) - AP03
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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change-account-reference-date-company-current-extended (2015-04-07) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-12) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-07-17) - NEWINC