| Company Name | Triplecomm Limited |
|---|---|
| Director | Christopher Plastiras |
| Company Status | Active |
| Company Number | 02583609 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1991(33 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Christopher Plastiras |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1991(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 25 Shrubbery Gardens Winchmore Hill London N21 2QU |
| Secretary Name | Barbara Plastiras |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2001(10 years, 1 month after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Correspondence Address | 25 Shrubbery Gardens Winchmore Hill London N21 2QU |
| Secretary Name | Ms Nikki Plastiras |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(1 day after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 01 April 2001) |
| Role | Senior Social Worker |
| Correspondence Address | 38 Blake Road Bounds Green London N11 2AE |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1991(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Contact
| Website | triplecomm.co.uk |
|---|
Location
| Registered Address | 107 Image Court C/O Jpc Financial Ltd 328-334 Molesey Road Walton On Thames Surrey KT12 3PD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Christopher Plastiras 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £237,948 |
| Gross Profit | £73,428 |
| Net Worth | £138,776 |
| Cash | £143,786 |
| Current Liabilities | £29,873 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 6 March 2024 | Confirmation statement made on 19 February 2024 with no updates (3 pages) |
|---|---|
| 18 August 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 20 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 25 July 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 22 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 8 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 22 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 11 December 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 30 April 2020 | Registered office address changed from C/O C/O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PY to 107 Image Court C/O Jpc Financial Ltd 328-334 Molesey Road Walton on Thames Surrey KT12 3PD on 30 April 2020 (1 page) |
| 20 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 1 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 1 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 23 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 23 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 25 August 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 25 August 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 20 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 30 September 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 30 September 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 21 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 23 July 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 23 July 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 21 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 7 August 2012 | Total exemption full accounts made up to 29 February 2012 (9 pages) |
| 7 August 2012 | Total exemption full accounts made up to 29 February 2012 (9 pages) |
| 5 April 2012 | Registered office address changed from C/O Jpc Financial Ltd 2Nd Floor Lynton House Station Approach Woking Surrey GU22 7PT on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from C/O Jpc Financial Ltd 2Nd Floor Lynton House Station Approach Woking Surrey GU22 7PT on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from C/O Jpc Financial Ltd 2Nd Floor Lynton House Station Approach Woking Surrey GU22 7PT on 5 April 2012 (1 page) |
| 5 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 5 August 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 5 August 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 11 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 20 August 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 20 August 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 11 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Mr Christopher Plastiras on 19 February 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Mr Christopher Plastiras on 19 February 2010 (2 pages) |
| 5 November 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 5 November 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 5 May 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 7 November 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 1 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 1 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 3 October 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 3 October 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: dukes court duke street woking surrey CR0 6PF (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: dukes court duke street woking surrey CR0 6PF (1 page) |
| 1 April 2007 | Return made up to 19/02/07; full list of members
|
| 1 April 2007 | Return made up to 19/02/07; full list of members
|
| 9 August 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 9 August 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 23 February 2006 | Return made up to 19/02/06; full list of members (7 pages) |
| 23 February 2006 | Return made up to 19/02/06; full list of members (7 pages) |
| 14 October 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 14 October 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 31 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 31 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 10 November 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 10 November 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 9 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 28 October 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 17 September 2003 | Registered office changed on 17/09/03 from: 25 shrubbery gardens london N21 2QU (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: 25 shrubbery gardens london N21 2QU (1 page) |
| 7 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 7 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 9 October 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 9 October 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 23 April 2002 | Return made up to 19/02/02; full list of members (7 pages) |
| 23 April 2002 | Return made up to 19/02/02; full list of members (7 pages) |
| 6 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 6 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 17 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | New secretary appointed (2 pages) |
| 17 October 2001 | New secretary appointed (2 pages) |
| 19 April 2001 | Return made up to 19/02/01; full list of members
|
| 19 April 2001 | Return made up to 19/02/01; full list of members
|
| 3 January 2001 | Full accounts made up to 29 February 2000 (8 pages) |
| 3 January 2001 | Full accounts made up to 29 February 2000 (8 pages) |
| 17 April 2000 | Return made up to 19/02/00; full list of members
|
| 17 April 2000 | Return made up to 19/02/00; full list of members
|
| 19 November 1999 | Full accounts made up to 28 February 1999 (14 pages) |
| 19 November 1999 | Full accounts made up to 28 February 1999 (14 pages) |
| 19 April 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 19 April 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 18 December 1998 | Full accounts made up to 28 February 1998 (14 pages) |
| 18 December 1998 | Full accounts made up to 28 February 1998 (14 pages) |
| 21 April 1998 | Director's particulars changed (1 page) |
| 21 April 1998 | Director's particulars changed (1 page) |
| 21 April 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 21 April 1998 | Registered office changed on 21/04/98 from: 26 corrib court fox lane palmers green london N13 4BG (1 page) |
| 21 April 1998 | Registered office changed on 21/04/98 from: 26 corrib court fox lane palmers green london N13 4BG (1 page) |
| 21 April 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 2 January 1998 | Full accounts made up to 28 February 1997 (15 pages) |
| 2 January 1998 | Full accounts made up to 28 February 1997 (15 pages) |
| 26 March 1997 | Return made up to 19/02/97; no change of members (4 pages) |
| 26 March 1997 | Return made up to 19/02/97; no change of members (4 pages) |
| 31 December 1996 | Full accounts made up to 29 February 1996 (17 pages) |
| 31 December 1996 | Full accounts made up to 29 February 1996 (17 pages) |
| 28 March 1996 | Return made up to 19/02/96; no change of members (4 pages) |
| 28 March 1996 | Return made up to 19/02/96; no change of members (4 pages) |
| 12 December 1995 | Full accounts made up to 28 February 1995 (14 pages) |
| 12 December 1995 | Full accounts made up to 28 February 1995 (14 pages) |
| 15 March 1995 | Return made up to 19/02/95; full list of members (6 pages) |
| 15 March 1995 | Return made up to 19/02/95; full list of members (6 pages) |