Triune Ltd

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Small

Triune Ltd

09316532Private Limited With Share Capital

37 Phyllis Avenue, New Malden, KT36LA
Incorporated

18/11/2014

Company Age

11 years

Directors

2

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Triune Ltd (09316532) is a private limited with share capital incorporated on 18/11/2014 (11 years old) and registered in new malden, KT36LA. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 18/11/2014
KT36LA
2 employees

Financial Overview

Total Assets

£1.24M

Liabilities

£1.40M

Net Assets

£-161.3K

Cash

£50.1K

Key Metrics

2

Employees

2

Directors

5

Shareholders

Board of Directors

2

Charges

17

Registered

9

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

80
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Resolution
Category:Resolution
Date:14-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:13-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Incorporation Company
Category:Incorporation
Date:18-11-2014

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date13/05/2026
Latest Accounts31/08/2025

Trading Addresses

37 Phyllis Avenue, New Malden, KT36LARegistered
2A Brockham Close, Wimbledon, London, SW197EQ

Contact