Thetrianglelab Limited
Company Profile
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SmallThetrianglelab Limited
08961008•Private Limited With Share Capital
8 Warner Yard, London, EC1R5EY
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Incorporated
26/03/2014
Company Age
12 years
Directors
8
Employees
42
SIC Code
63990
Risk
low risk
Company Overview
Registration, classification & business activity
Thetrianglelab Limited (08961008) is a private limited with share capital incorporated on 26/03/2014 (12 years old) and registered in london, EC1R5EY. The company operates under SIC code 63990 and is classified as Small.
Private Limited With Share Capital
SIC: 63990
Small
Incorporated 26/03/2014
EC1R5EY
42 employees
Financial Overview
Total Assets
£5.27M
Liabilities
£3.99M
Net Assets
£1.28M
Est. Turnover
£3.37M
AI Estimated
Unreported
Cash
£3.73M
Key Metrics
42
Employees
8
Directors
58
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:05-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2023
Memorandum Articles
Category:Incorporation
Date:17-04-2023
Resolution
Category:Resolution
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Capital Allotment Shares
Category:Capital
Date:26-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2022
Memorandum Articles
Category:Incorporation
Date:11-07-2022
Resolution
Category:Resolution
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Resolution
Category:Resolution
Date:25-09-2020
Memorandum Articles
Category:Incorporation
Date:25-09-2020
Memorandum Articles
Category:Incorporation
Date:26-05-2020
Resolution
Category:Resolution
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Resolution
Category:Resolution
Date:14-10-2019
Capital Allotment Shares
Category:Capital
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Resolution
Category:Resolution
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Capital Allotment Shares
Category:Capital
Date:25-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2018
Capital Allotment Shares
Category:Capital
Date:12-11-2018
Resolution
Category:Resolution
Date:09-11-2018
Capital Allotment Shares
Category:Capital
Date:08-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Capital Allotment Shares
Category:Capital
Date:29-12-2015
Resolution
Category:Resolution
Date:29-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Resolution
Category:Resolution
Date:20-02-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-01-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2014
Capital Allotment Shares
Category:Capital
Date:08-09-2014
Incorporation Company
Category:Incorporation
Date:26-03-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024
Trading Addresses
8 Warner Yard, London, EC1R5EYRegistered
Related Companies
10
Contact
8 Warner Yard, London, EC1R5EY