1 & 4 & 7 Triton Limited
Company Profile
live
Micro1 & 4 & 7 Triton Limited
06024918•Private Limited With Share Capital
York House, 45 Seymour Street, London, W1H7LX
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Incorporated
11/12/2006
Company Age
19 years
Directors
8
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
1 & 4 & 7 Triton Limited (06024918) is a private limited with share capital incorporated on 11/12/2006 (19 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 - development of building projects.
1 & 4 & 7 triton limited is a construction company based out of york house 45 seymour street, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 11/12/2006
W1H7LX
Financial Overview
Total Assets
£427.37M
Liabilities
£282.12M
Net Assets
£145.26M
Turnover
£852.2K
Cash
£4.41M
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Memorandum Articles
Category:Incorporation
Date:25-03-2024
Resolution
Category:Resolution
Date:25-03-2024
Memorandum Articles
Category:Incorporation
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2023
Resolution
Category:Resolution
Date:24-08-2023
Memorandum Articles
Category:Incorporation
Date:24-08-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Auditors Resignation Company
Category:Auditors
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Termination Director Company
Category:Officers
Date:11-11-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:19-05-2009
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date11/09/2025
Latest Accounts31/03/2025
Trading Addresses
York House, 45 Seymour Street, London, W1H7LXRegistered
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Contact
02075054000
York House, 45 Seymour Street, London, W1H7LX