Triade Group Limited

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Triade Group Limited

13980643Private 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

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

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

triade-group.com
The Light Box Co Northstar, 111 Power Road, London, W45PY