Triade Group Limited

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Triade Group Limited

13980643•Private Limited With Share Capital

The Light Box Co Northstar, 111 Power Road, London, W45PY
Incorporated

16/03/2022

Company Age

4 years

Directors

2

Employees

2

SIC Code

63990

Risk

low risk

Company Overview

Registration, classification & business activity

Triade Group Limited (13980643) is a private limited with share capital incorporated on 16/03/2022 (4 years old) and registered in london, W45PY. The company operates under SIC code 63990 - other information service activities n.e.c..

Triade group was born through consolidated managerial experience and strong professional skills as a diversification in strategic business areas: - project & contract management | interior design - fit out - medical & nanotechnologies solutions- consulting & academy we work alongside our client to i...

Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 16/03/2022
W45PY
2 employees

Financial Overview

Total Assets

£125.4K

Liabilities

£112.7K

Net Assets

£12.7K

Est. Turnover

£190.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

34
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Incorporation Company
Category:Incorporation
Date:16-03-2022

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date29/03/2026
Latest Accounts31/03/2025

Trading Addresses

38 Craven Street, London, WC2N5NG
The Light Box Co Northstar, 111 Power Road, London, W4 5Py, W45PYRegistered

Contact

The Light Box Co Northstar, 111 Power Road, London, W45PY