Triple B Limited. Head office in London. Check Director.

Triple B Limited, London

Triple B Limited is a private limited company. Once, it was called Ellement Ltd (it was changed on 2017-06-15). Registered at 383 Durnsford Road, London SW19 8EF, this 10 years old company was incorporated on 2013-06-06 and is classified as "other human health activities" (SIC code: 86900).
2 directors can be found in the company: Amanda B. (appointed on 16 June 2017), Julian O. (appointed on 22 August 2013).

About
Name: Triple B Limited
Number: 08559347
Incorporation date: 2013-06-06
End of financial year: 29 June


Address:	383 Durnsford Road London SW19 8EF
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Amanda B.

16 June 2017

Nature of control:	75,01-100% shares

Julian O.

7 October 2016 - 16 June 2017

Nature of control:	significiant influence or control

Andrew B.

7 October 2016 - 16 June 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-29	2018-06-29	2019-06-29
Current Assets	10,408	11,161	-	-	156	156
Number Shares Allotted	89	81	100	-	-	-
Shareholder Funds	-6,031	-9,029	-18,289	-20,489	-	-
Total Assets Less Current Liabilities	-6,031	-9,029	-18,289	-20,489	22,553	22,553

The date for Triple B Limited confirmation statement filing is 2024-06-30. The latest one was filed on 2023-06-16. The due date for the next annual accounts filing is 29 March 2024. Last accounts filing was submitted for the time up to 29 June 2022.

3 persons of significant control are reported in the official register, namely: Amanda B. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, September 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, September 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates June 16, 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, September 2023 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 29, 2022 filed on: 28th, June 2023 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, September 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates June 16, 2022 filed on: 11th, September 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, September 2022 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 29, 2021 filed on: 27th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 16, 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 29, 2020 filed on: 22nd, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 16, 2020 filed on: 6th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 29, 2019 filed on: 27th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 16, 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 29, 2018 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 16, 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 29, 2017 filed on: 25th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 16, 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director appointment termination date: June 10, 2017 filed on: 16th, June 2017 \| officers	Free Download (1 page)
AP01	On June 16, 2017 new director was appointed. filed on: 16th, June 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 15, 2017 filed on: 15th, June 2017 \| resolution	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 30th, April 2017 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU to 383 Durnsford Road London SW19 8EF on April 30, 2017 filed on: 30th, April 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates October 7, 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 16th, June 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from June 30, 2015 to June 29, 2015 filed on: 23rd, March 2016 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: October 2, 2015 filed on: 8th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to October 7, 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 14, 2015: 100.00 GBP capital
AP01	On May 26, 2015 new director was appointed. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 26, 2015 filed on: 26th, May 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 14th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 7, 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 33 Elektron Tower 12 Blackwall Way London E14 9GB to Cambridge House 27 Cambridge Park London E11 2PU on July 29, 2014 filed on: 29th, July 2014 \| address	Free Download (1 page)
AR01	Annual return made up to June 6, 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 14, 2014: 89.00 GBP capital
SH01	Capital declared on August 29, 2013: 89.00 GBP filed on: 3rd, September 2013 \| capital	Free Download (3 pages)
AP01	On August 23, 2013 new director was appointed. filed on: 23rd, August 2013 \| officers	Free Download (2 pages)
AP01	On August 23, 2013 new director was appointed. filed on: 23rd, August 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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