• UK
  • TRIANGLE PROJECT - 6th Floor Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom

Company Information

Company registration number
08711594
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor Minster House
42 Mincing Lane
London
EC3R 7AE
England
6th Floor Minster House, 42 Mincing Lane, London, EC3R 7AE, England UK

Management

Managing Directors
HARWOOD, Graham, Dr
JAMES, Benjamin David
SHARKEY, Anna
Company secretaries
JAMES, Benjamin David

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2013-09-30
Age Of Company
2013-09-30 10 years
SIC/NACE
88990

Ownership

Beneficial Owners
-
Family Society

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-10-14
Last Date: 2021-09-30

TRIANGLE PROJECT Company Description

TRIANGLE PROJECT is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 08711594. Its current trading status is "live". It was registered 2013-09-30. It has declared SIC or NACE codes as "88990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 6Th Floor Minster House .
More information

Get TRIANGLE PROJECT Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Triangle Project - 6th Floor Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom

2013-09-30 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-02-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01

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  • move-registers-to-registered-office-company-with-new-address (2021-10-04) - AD04

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  • change-to-a-person-with-significant-control (2021-10-06) - PSC06

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  • change-to-a-person-with-significant-control (2021-10-08) - PSC06

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  • confirmation-statement-with-no-updates (2021-10-11) - CS01

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  • move-registers-to-sail-company-with-new-address (2020-10-06) - AD03

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  • cessation-of-a-person-with-significant-control (2020-10-03) - PSC07

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  • resolution (2020-05-07) - RESOLUTIONS

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  • memorandum-articles (2020-05-07) - MA

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  • termination-director-company-with-name-termination-date (2020-04-12) - TM01

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  • change-to-a-person-with-significant-control (2020-10-06) - PSC06

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  • confirmation-statement-with-no-updates (2020-10-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-14) - AA

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  • confirmation-statement-with-no-updates (2019-10-16) - CS01

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  • change-person-secretary-company-with-change-date (2019-07-23) - CH03

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  • change-person-director-company-with-change-date (2019-07-23) - CH01

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  • change-sail-address-company-with-old-address-new-address (2019-03-25) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA

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  • confirmation-statement-with-no-updates (2018-10-11) - CS01

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  • change-person-director-company-with-change-date (2018-06-11) - CH01

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  • confirmation-statement-with-updates (2017-10-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-20) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-23) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-13) - AP01

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  • confirmation-statement-with-updates (2016-10-14) - CS01

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  • termination-director-company (2016-10-11) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-10-29) - AR01

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  • change-person-secretary-company-with-change-date (2015-10-29) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA

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  • resolution (2014-02-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-08-06) - AP01

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  • appoint-person-director-company-with-name (2014-08-06) - AP01

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  • change-person-secretary-company-with-change-date (2014-10-15) - CH03

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  • change-person-director-company-with-change-date (2014-10-15) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-10-15) - AR01

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  • change-account-reference-date-company-current-extended (2014-09-05) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-06) - AD01

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  • move-registers-to-sail-company-with-new-address (2014-10-14) - AD03

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  • change-sail-address-company-with-new-address (2014-10-14) - AD02

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  • incorporation-company (2013-09-30) - NEWINC

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