Triplebeam Ltd

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Triplebeam Ltd

04562412Private Limited With Share Capital

Avon House 2 Timberwharf Road, London, N166DB
Incorporated

14/10/2002

Company Age

23 years

Directors

4

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Triplebeam Ltd (04562412) is a private limited with share capital incorporated on 14/10/2002 (23 years old) and registered in london, N166DB. The company operates under SIC code 68100 and is classified as Small.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 14/10/2002
N166DB

Financial Overview

Total Assets

£2.54M

Liabilities

£1.14M

Net Assets

£1.39M

Est. Turnover

£330.2K

AI Estimated
Unreported
Cash

£17.5K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2022
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:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Address
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2007
Legacy
Category:Annual Return
Date:23-11-2006
Legacy
Category:Officers
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Capital
Date:18-11-2003
Legacy
Category:Annual Return
Date:18-11-2003
Legacy
Category:Address
Date:12-08-2003
Legacy
Category:Accounts
Date:02-04-2003
Legacy
Category:Mortgage
Date:09-01-2003
Legacy
Category:Mortgage
Date:30-12-2002
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Address
Date:13-12-2002
Legacy
Category:Address
Date:27-11-2002
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Officers
Date:27-11-2002
Incorporation Company
Category:Incorporation
Date:14-10-2002

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

2 Timberwharf Road, London, N166DBRegistered

Contact

02088024114
Avon House 2 Timberwharf Road, London, N166DB