Triturn Limited

Company Name	Triturn Limited
Company Status	Active
Company Number	07691759
Category	Private Limited Company
Incorporation Date	4 July 2011(12 years, 9 months ago)
Previous Names	Bramley Barn Limited and 3Volution Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Marshall Priestley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor C/O Pkf One Park Row Leeds LS1 5HN

Director Name	Mr Timothy Stone
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 March 2014(2 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor C/O Pkf One Park Row Leeds LS1 5HN

Director Name	Mrs Louise Anne Handley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 March 2014(2 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor C/O Pkf One Park Row Leeds LS1 5HN

Contact

Website	3volution.co.uk
Telephone	0113 2340220
Telephone region	Leeds

Location

Registered Address	3rd Floor C/O Pkf One Park Row Leeds LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

10k at £0.001	Jonathan Priestley 33.33% Ordinary
10k at £0.001	Louise Handley 33.33% Ordinary
10k at £0.001	Timothy Stone 33.33% Ordinary

Financials

Year	2014
Net Worth	-£777,843
Cash	£164
Current Liabilities	£1,246,590

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

8 January 2015	Delivered on: 9 January 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding
4 April 2014	Delivered on: 9 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

26 November 2023	Previous accounting period extended from 28 February 2023 to 31 August 2023 (1 page)
14 November 2023	Registered office address changed from 10 South Parade Leeds LS1 5QS to 3rd Floor C/O Pkf One Park Row Leeds LS1 5HN on 14 November 2023 (1 page)
16 October 2023	Confirmation statement made on 16 October 2023 with updates (3 pages)
9 October 2023	Change of name notice (2 pages)
9 October 2023	Company name changed 3VOLUTION LIMITED\certificate issued on 09/10/23 RES15 ‐ Change company name resolution on 2023-09-14 (3 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
15 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
6 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 29 February 2020 (8 pages)
10 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
15 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
13 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
27 September 2016	Satisfaction of charge 076917590001 in full (1 page)
27 September 2016	Satisfaction of charge 076917590001 in full (1 page)
8 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
8 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
17 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 30 (4 pages)
17 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 30 (4 pages)
17 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 30 (4 pages)
9 January 2015	Registration of charge 076917590002, created on 8 January 2015 (25 pages)
9 January 2015	Registration of charge 076917590002, created on 8 January 2015 (25 pages)
9 January 2015	Registration of charge 076917590002, created on 8 January 2015 (25 pages)
4 September 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
4 September 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
1 September 2014	Previous accounting period shortened from 30 September 2014 to 28 February 2014 (1 page)
1 September 2014	Previous accounting period shortened from 30 September 2014 to 28 February 2014 (1 page)
25 July 2014	Director's details changed for Mr Timothy Stone on 3 June 2014 (2 pages)
25 July 2014	Director's details changed for Mrs Louise Anne Handley on 3 June 2014 (2 pages)
25 July 2014	Director's details changed for Mr Timothy Stone on 3 June 2014 (2 pages)
25 July 2014	Director's details changed for Mr Timothy Stone on 3 June 2014 (2 pages)
25 July 2014	Director's details changed for Mrs Louise Anne Handley on 3 June 2014 (2 pages)
25 July 2014	Director's details changed for Mrs Louise Anne Handley on 3 June 2014 (2 pages)
25 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 30 (4 pages)
25 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 30 (4 pages)
25 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 30 (4 pages)
10 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 May 2014	Registered office address changed from 14 King Street Leeds West Yorkshire LS1 2HL England on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from 14 King Street Leeds West Yorkshire LS1 2HL England on 27 May 2014 (1 page)
9 April 2014	Registration of charge 076917590001 (36 pages)
9 April 2014	Registration of charge 076917590001 (36 pages)
20 March 2014	Appointment of Louise Anne Handley as a director (3 pages)
20 March 2014	Appointment of Louise Anne Handley as a director (3 pages)
17 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 March 2014	Sub-division of shares on 12 March 2014 (5 pages)
17 March 2014	Appointment of Timothy Stone as a director (3 pages)
17 March 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 30.00 (4 pages)
17 March 2014	Appointment of Timothy Stone as a director (3 pages)
17 March 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 30.00 (4 pages)
17 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 12/03/2014 (3 pages)
17 March 2014	Sub-division of shares on 12 March 2014 (5 pages)
14 March 2014	Change of name notice (2 pages)
14 March 2014	Company name changed bramley barn LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-13 (3 pages)
14 March 2014	Change of name notice (2 pages)
14 March 2014	Company name changed bramley barn LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-13 (3 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
7 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
7 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 August 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
1 August 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Triturn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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