Sheffield Business Park
Sheffield
S9 1XU
Director Name | Triple Point Investment Management Llp (Corporation) |
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Status | Closed |
Appointed | 04 August 2010(same day as company formation) |
Correspondence Address | 1 King William Street London EC4N 7AF |
Secretary Name | Triple Point Administration Llp (Corporation) |
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Status | Closed |
Appointed | 01 March 2015(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 22 May 2021) |
Correspondence Address | 1 King William Street London EC4N 7AF |
Secretary Name | Ch Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 2010(same day as company formation) |
Correspondence Address | 2, Minton Place Victoria Road Bicester Oxfordshire OX26 6QB |
Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | Over 100 other UK companies use this postal address |
3.5k at £74.07 | Rachel Morrell 99.97% Ordinary |
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76 at £1 | Triple Point Capital LLP 0.03% Ordinary 1 |
- | OTHER 0.01% - |
Year | 2014 |
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Net Worth | £549,704 |
Cash | £5,291 |
Current Liabilities | £6,546 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
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15 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 August 2015 | Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW (1 page) |
4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Director's details changed for Triple Point Investment Management Llp on 13 June 2014 (1 page) |
12 May 2015 | Resolutions
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12 May 2015 | Solvency Statement dated 21/04/15 (2 pages) |
12 May 2015 | Statement of capital on 12 May 2015
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12 May 2015 | Statement by Directors (1 page) |
16 March 2015 | Register inspection address has been changed to 18 St. Swithin's Lane London EC4N 8AD (1 page) |
16 March 2015 | Register(s) moved to registered inspection location 18 St. Swithin's Lane London EC4N 8AD (1 page) |
3 March 2015 | Appointment of Triple Point Administration Llp as a secretary on 1 March 2015 (2 pages) |
3 March 2015 | Appointment of Triple Point Administration Llp as a secretary on 1 March 2015 (2 pages) |
3 March 2015 | Registered office address changed from 2, Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015 (1 page) |
3 March 2015 | Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015 (1 page) |
3 March 2015 | Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015 (1 page) |
3 March 2015 | Registered office address changed from 2, Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015 (1 page) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
14 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
23 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
26 October 2010 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
21 October 2010 | Statement of capital following an allotment of shares on 12 August 2010
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21 October 2010 | Statement of capital following an allotment of shares on 12 August 2010
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4 August 2010 | Incorporation
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