Tritonexec Limited
Company Profile
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SmallTritonexec Limited
07051745•Private Limited With Share Capital
54 Charlotte Street, London, W1T2NS
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Incorporated
21/10/2009
Company Age
16 years
Directors
2
Employees
24
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Tritonexec Limited (07051745) is a private limited with share capital incorporated on 21/10/2009 (16 years old) and registered in london, W1T2NS. The company operates under SIC code 78109 - other activities of employment placement agencies.
Tritonexec is executive search firm specializing technology, digital transformation services, and private equity-backed growth firms. we formed a vision to disrupt the traditional executive search process which seemed tired and cumbersome. we focus on driving deeper client and candidate engagement, ...
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 21/10/2009
W1T2NS
24 employees
Financial Overview
Total Assets
£2.14M
Liabilities
£1.78M
Net Assets
£358.9K
Est. Turnover
£4.93M
AI Estimated
Unreported
Cash
£89.5K
Key Metrics
24
Employees
2
Directors
6
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
84
Document Name
Category
Date
Change Person Director Company
Category:Officers
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2022
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2021
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Legacy
Category:Miscellaneous
Date:10-02-2017
Legacy
Category:Return
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Resolution
Category:Resolution
Date:15-08-2016
Capital Alter Shares Subdivision
Category:Capital
Date:01-08-2016
Resolution
Category:Resolution
Date:12-07-2016
Resolution
Category:Resolution
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Capital Allotment Shares
Category:Capital
Date:12-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2012
Change Of Name Notice
Category:Change Of Name
Date:12-01-2012
Capital Allotment Shares
Category:Capital
Date:17-10-2011
Capital Allotment Shares
Category:Capital
Date:12-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2011
Change Of Name Notice
Category:Change Of Name
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2009
Incorporation Company
Category:Incorporation
Date:21-10-2009
Risk Assessment
very low risk
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
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