Triptease Limited
Company Profile
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MediumTriptease Limited
08115425•Private Limited With Share Capital
9 Appold Street, London, EC2A2AP
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Incorporated
22/06/2012
Company Age
13 years
Directors
5
Employees
103
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Triptease Limited (08115425) is a private limited with share capital incorporated on 22/06/2012 (13 years old) and registered in london, EC2A2AP. The company operates under SIC code 62012 and is classified as Medium.
Triptease is a saas startup building software to help the hotel industry increase their direct bookings. our offices are in london, new york, barcelona and singapore. attract and convert high-value guests on your hotel website with the award-winning direct booking platform.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 22/06/2012
EC2A2AP
103 employees
Financial Overview
Total Assets
£10.05M
Liabilities
£21.90M
Net Assets
£-11.85M
Turnover
£25.80M
Cash
£3.50M
Key Metrics
103
Employees
5
Directors
131
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:17-04-2026
Resolution
Category:Resolution
Date:17-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2026
Capital Cancellation Shares
Category:Capital
Date:15-04-2026
Capital Allotment Shares
Category:Capital
Date:06-01-2026
Capital Allotment Shares
Category:Capital
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Legacy
Category:Change Of Name
Date:30-07-2025
Capital Allotment Shares
Category:Capital
Date:29-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:10-09-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:29-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:15-08-2023
Capital Allotment Shares
Category:Capital
Date:19-06-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:10-03-2023
Capital Allotment Shares
Category:Capital
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Capital Allotment Shares
Category:Capital
Date:26-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-07-2020
Resolution
Category:Resolution
Date:22-07-2020
Memorandum Articles
Category:Incorporation
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Capital Allotment Shares
Category:Capital
Date:27-02-2020
Capital Allotment Shares
Category:Capital
Date:27-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:12-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Capital Allotment Shares
Category:Capital
Date:08-05-2018
Resolution
Category:Resolution
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-08-2017
Capital Allotment Shares
Category:Capital
Date:13-07-2017
Resolution
Category:Resolution
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:04-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:18-09-2014
Resolution
Category:Resolution
Date:18-09-2014
Resolution
Category:Resolution
Date:17-09-2014
Capital Allotment Shares
Category:Capital
Date:17-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Capital Allotment Shares
Category:Capital
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Capital Allotment Shares
Category:Capital
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Capital Allotment Shares
Category:Capital
Date:04-04-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date21/09/2024
Latest Accounts31/12/2023
Trading Addresses
9 Appold Street, London, EC2A2APRegistered
2Nd Floor, 6 Ramillies Street, London, W1F7TY
Related Companies
10
Contact
08081643640
9 Appold Street, London, EC2A2AP