Tritonexec Holdings Limited
Company Profile
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MicroTritonexec Holdings Limited
10575515•Private Limited With Share Capital
54 Charlotte Street, London, W1T2NS
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Incorporated
20/01/2017
Company Age
9 years
Directors
2
Employees
3
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Tritonexec Holdings Limited (10575515) is a private limited with share capital incorporated on 20/01/2017 (9 years old) and registered in london, W1T2NS. The company operates under SIC code 74990 - non-trading company.
Tritonexec holdings limited is a company based out of reedham house, greater manchester, united kingdom.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 20/01/2017
W1T2NS
3 employees
Financial Overview
Total Assets
£391.9K
Liabilities
£285.8K
Net Assets
£106.1K
Cash
£0
Key Metrics
3
Employees
2
Directors
8
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
60
Document Name
Category
Date
Change Person Director Company
Category:Officers
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Capital Allotment Shares
Category:Capital
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Memorandum Articles
Category:Incorporation
Date:31-01-2022
Resolution
Category:Resolution
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Memorandum Articles
Category:Incorporation
Date:02-04-2021
Resolution
Category:Resolution
Date:02-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Memorandum Articles
Category:Incorporation
Date:07-02-2020
Resolution
Category:Resolution
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Memorandum Articles
Category:Incorporation
Date:26-02-2018
Resolution
Category:Resolution
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:27-03-2017
Capital Allotment Shares
Category:Capital
Date:27-03-2017
Capital Allotment Shares
Category:Capital
Date:27-03-2017
Capital Allotment Shares
Category:Capital
Date:27-03-2017
Resolution
Category:Resolution
Date:24-03-2017
Incorporation Company
Category:Incorporation
Date:20-01-2017
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
54 Charlotte Street, London, W1T2NSRegistered
Related Companies
5
Contact
tritonexec.com
54 Charlotte Street, London, W1T2NS