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THETRIANGLELAB LIMITED - 8 Warner Yard, London, EC1R 5EY, England, United Kingdom
Company Information
- Company registration number
- 08961008
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Warner Yard
- London
- EC1R 5EY
- England 8 Warner Yard, London, EC1R 5EY, England UK
Management
- Managing Directors
- DART, Nicholas
- HUDSON, Alan Xavier
- KARACA, Devran
- KEIDAN, Jonathan
- VON HEDENBERG, Jonas Christer Angur
- Company secretaries
- POLAK, Benjamin
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-26
- Age Of Company 2014-03-26 10 years
- SIC/NACE
- 59112
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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THETRIANGLELAB LIMITED Company Description
- THETRIANGLELAB LIMITED is a ltd registered in United Kingdom with the Company reg no 08961008. Its current trading status is "live". It was registered 2014-03-26. It has declared SIC or NACE codes as "59112". It has 5 directors and 1 secretary.It can be contacted at 8 Warner Yard .
Get THETRIANGLELAB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thetrianglelab Limited - 8 Warner Yard, London, EC1R 5EY, England, United Kingdom
- 2014-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-capital-allotment-shares (2023-06-08) - RP04SH01
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confirmation-statement-with-updates (2023-04-06) - CS01
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capital-allotment-shares (2023-04-04) - SH01
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termination-secretary-company-with-name-termination-date (2023-02-01) - TM02
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capital-allotment-shares (2023-06-05) - SH01
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capital-name-of-class-of-shares (2023-04-17) - SH08
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appoint-person-secretary-company-with-name-date (2023-02-01) - AP03
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resolution (2023-04-17) - RESOLUTIONS
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memorandum-articles (2023-04-17) - MA
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capital-name-of-class-of-shares (2023-06-15) - SH08
keyboard_arrow_right 2022
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memorandum-articles (2022-07-11) - MA
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capital-name-of-class-of-shares (2022-07-14) - SH08
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capital-allotment-shares (2022-07-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-09-16) - AA
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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gazette-notice-compulsory (2022-03-08) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2022-03-10) - AA
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gazette-filings-brought-up-to-date (2022-03-11) - DISS40
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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resolution (2022-07-11) - RESOLUTIONS
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-02-05) - AA
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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confirmation-statement-with-no-updates (2021-03-25) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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change-account-reference-date-company-previous-shortened (2020-01-07) - AA01
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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appoint-person-secretary-company-with-name-date (2020-02-11) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-11) - TM02
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confirmation-statement-with-updates (2020-04-07) - CS01
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resolution (2020-05-26) - RESOLUTIONS
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memorandum-articles (2020-05-26) - MA
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memorandum-articles (2020-09-25) - MA
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resolution (2020-09-25) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-28) - SH01
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resolution (2019-04-01) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-25) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-07) - AP03
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mortgage-satisfy-charge-full (2019-01-18) - MR04
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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capital-allotment-shares (2019-10-14) - SH01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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resolution (2019-10-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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capital-allotment-shares (2019-02-25) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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capital-allotment-shares (2018-11-12) - SH01
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resolution (2018-11-09) - RESOLUTIONS
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capital-allotment-shares (2018-11-08) - SH01
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appoint-person-director-company-with-name-date (2018-11-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
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confirmation-statement-with-updates (2018-03-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-16) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-01-08) - RP04
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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capital-allotment-shares (2015-12-29) - SH01
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resolution (2015-12-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
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change-person-director-company-with-change-date (2015-05-15) - CH01
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resolution (2015-02-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-22) - AD01
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capital-allotment-shares (2015-04-17) - SH01
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capital-allotment-shares (2015-02-20) - SH01
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change-person-director-company-with-change-date (2015-05-14) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-11) - SH01
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capital-allotment-shares (2014-09-08) - SH01
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incorporation-company (2014-03-26) - NEWINC