Triad Limited

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Triad Limited

02958101•Private Limited With Share Capital

The Stables Holdenby House, Holdenby, Northampton, NN68DJ
WebsiteEmail01604771100

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Incorporated

12/08/1994

Company Age

31 years

Directors

6

Employees

13

SIC Code

90030

Risk

low risk

Company Overview

Registration, classification & business activity

Triad Limited (02958101) is a private limited with share capital incorporated on 12/08/1994 (31 years old) and registered in northampton, NN68DJ. The company operates under SIC code 90030 - artistic creation.

Triad is a creative marketing agency, based at holdenby, northants. founded in 1988, we’re one of the longest established agencies in the region, providing strategic marketing, creative design, brand implementation, 3d & animation, corporate presentation and internet solutions. our 20 strong team ha...

Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 12/08/1994
NN68DJ
13 employees

Financial Overview

Total Assets

£381.0K

Liabilities

£493.3K

Net Assets

£-112.3K

Est. Turnover

£1.08M

AI Estimated
Unreported
Cash

£16.1K

Key Metrics

13

Employees

6

Directors

5

Shareholders

2

PSCs

Board of Directors

5
S
steve andrews
director
D
dale kenneth perry
director
R
russell james langridge
director
D
david alex hummel-newell
director
J
joanne ward
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Memorandum Articles
Category:Incorporation
Date:17-02-2024
Resolution
Category:Resolution
Date:17-02-2024
Capital Allotment Shares
Category:Capital
Date:12-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Resolution
Category:Resolution
Date:07-02-2024
Memorandum Articles
Category:Incorporation
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Legacy
Category:Mortgage
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Address
Date:01-09-2009
Legacy
Category:Address
Date:01-09-2009
Legacy
Category:Address
Date:01-09-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:03-10-2007
Resolution
Category:Resolution
Date:08-12-2006
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2006
Legacy
Category:Address
Date:23-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:09-08-2005
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:06-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2003
Legacy
Category:Address
Date:23-01-2003
Legacy
Category:Annual Return
Date:22-08-2002
Legacy
Category:Officers
Date:22-08-2002
Legacy
Category:Officers
Date:22-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2002
Legacy
Category:Annual Return
Date:29-08-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/02/2025
Latest Accounts31/12/2024

Trading Addresses

The Stables, Holdenby House, Holdenby, Northampton, NN68DJRegistered

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Contact

01604771100
contact@triad.uk.comdomains@triad.uk.cominfo@triad.uk.com
triad.uk.com
The Stables Holdenby House, Holdenby, Northampton, NN68DJ