Triple Point Servco Limited
Company Profile
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MediumTriple Point Servco Limited
07586478•Private Limited With Share Capital
1 King William Street, London, EC4N7AF
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Incorporated
31/03/2011
Company Age
15 years
Directors
7
Employees
231
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Triple Point Servco Limited (07586478) is a private limited with share capital incorporated on 31/03/2011 (15 years old) and registered in london, EC4N7AF. The company operates under SIC code 82990 and is classified as Medium.
Advancr limited is an utilities company based out of 18 st swithin's lane, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 31/03/2011
EC4N7AF
231 employees
Financial Overview
Total Assets
£9.13M
Liabilities
£10.07M
Net Assets
£-940.2K
Turnover
£39.32M
Cash
£2.06M
Key Metrics
231
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:06-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2025
Legacy
Category:Accounts
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Resolution
Category:Resolution
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2023
Legacy
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2022
Legacy
Category:Accounts
Date:23-11-2022
Legacy
Category:Other
Date:23-11-2022
Legacy
Category:Other
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2021
Legacy
Category:Accounts
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2020
Legacy
Category:Accounts
Date:03-10-2020
Legacy
Category:Other
Date:03-10-2020
Legacy
Category:Other
Date:03-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2019
Legacy
Category:Accounts
Date:27-12-2019
Legacy
Category:Other
Date:27-12-2019
Legacy
Category:Other
Date:27-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2017
Legacy
Category:Capital
Date:23-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2017
Legacy
Category:Insolvency
Date:23-05-2017
Resolution
Category:Resolution
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:04-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2016
Annual Return Company
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2015
Change Of Name Notice
Category:Change Of Name
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2015
Resolution
Category:Resolution
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Capital Allotment Shares
Category:Capital
Date:25-04-2012
Capital Allotment Shares
Category:Capital
Date:25-04-2012
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Resolution
Category:Resolution
Date:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2011
Capital Allotment Shares
Category:Capital
Date:19-12-2011
Resolution
Category:Resolution
Date:14-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2011
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 King William Street, London, Ec4N 7Af, EC4N7AFRegistered
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Contact
02072018989
1 King William Street, London, EC4N7AF