Trittico Limited

Company Name	Trittico Limited
Directors	Pamela Soei Luang Nicholson and Vasko Petrov Vassilev
Company Status	Active
Company Number	02604924
Category	Private Limited Company
Incorporation Date	25 April 1991(33 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Pamela Soei Luang Nicholson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(3 weeks after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Mrs Pamela Soei Luang Nicholson
Nationality	British
Status	Current
Appointed	16 May 1991(3 weeks after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Vasko Petrov Vassilev
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 February 1993(1 year, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr David Jerng
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	16 May 1991(3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 1993)
Role	Company Director
Correspondence Address	Fl5 No 2 Ln54 Sec 2 Shinshen Road Taipei Foreign

Director Name	Mrs Kim Luang Chua
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(1 year, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 16 October 2009)
Role	Company Director
Correspondence Address	Flat A 13-15 Old Queen Street London SW1H 2JA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.eatdrinksnap.com

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

22.5k at £1	Pamela Soei Luang Nicholson 75.00% Ordinary
7.5k at £1	Vasko Petrov Vassilev 25.00% Ordinary

Financials

Year	2014
Net Worth	£70,632
Cash	£35,407
Current Liabilities	£41,080

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

19 September 2000	Delivered on: 25 September 2000 Satisfied on: 22 August 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 stratford road l/b of kensington LN168058. Fully Satisfied
13 January 1994	Delivered on: 20 January 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 September 2000

Delivered on: 25 September 2000
Satisfied on: 22 August 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 stratford road l/b of kensington LN168058.
Fully Satisfied

13 January 1994

Delivered on: 20 January 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
5 August 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
11 July 2022	Satisfaction of charge 1 in full (1 page)
6 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
6 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
26 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
3 April 2019	Director's details changed for Mr Vasko Petrov Vassilev on 3 April 2019 (2 pages)
22 March 2019	Director's details changed for Mrs Pamela Soei Luang Nicholson on 22 March 2019 (2 pages)
22 March 2019	Secretary's details changed for Mrs Pamela Soei Luang Nicholson on 22 March 2019 (1 page)
26 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
1 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
10 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 30,000 (5 pages)
11 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 30,000 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 May 2015	Registered office address changed from Regent House 1 Pratt London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 11 May 2015 (2 pages)
11 May 2015	Registered office address changed from Regent House 1 Pratt London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 11 May 2015 (2 pages)
7 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 30,000 (5 pages)
7 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 30,000 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 30,000 (14 pages)
12 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 30,000 (14 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
20 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (14 pages)
20 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (14 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
18 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (14 pages)
18 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (14 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
27 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
27 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (12 pages)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (12 pages)
5 November 2009	Termination of appointment of Kim Chua as a director (2 pages)
5 November 2009	Termination of appointment of Kim Chua as a director (2 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
20 May 2009	Return made up to 25/04/09; full list of members (6 pages)
20 May 2009	Return made up to 25/04/09; full list of members (6 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 June 2008	Return made up to 25/04/08; no change of members (7 pages)
19 June 2008	Return made up to 25/04/08; no change of members (7 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 June 2007	Return made up to 25/04/07; full list of members (7 pages)
26 June 2007	Return made up to 25/04/07; full list of members (7 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 June 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
15 June 2005	Return made up to 25/04/05; full list of members (7 pages)
15 June 2005	Return made up to 25/04/05; full list of members (7 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
19 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
17 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
14 July 2003	Return made up to 25/04/03; full list of members (7 pages)
14 July 2003	Return made up to 25/04/03; full list of members (7 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Return made up to 25/04/02; full list of members (7 pages)
15 May 2002	Return made up to 25/04/02; full list of members (7 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
8 June 2001	Return made up to 25/04/01; full list of members (7 pages)
8 June 2001	Return made up to 25/04/01; full list of members (7 pages)
22 December 2000	Full accounts made up to 31 December 1999 (9 pages)
22 December 2000	Full accounts made up to 31 December 1999 (9 pages)
25 September 2000	Particulars of mortgage/charge (3 pages)
25 September 2000	Particulars of mortgage/charge (3 pages)
20 September 2000	Return made up to 25/04/00; full list of members (7 pages)
20 September 2000	Return made up to 25/04/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
20 June 1999	Return made up to 25/04/99; full list of members (6 pages)
20 June 1999	Return made up to 25/04/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
24 July 1998	Return made up to 25/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1998	Return made up to 25/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1998	Registered office changed on 01/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
2 January 1998	Full accounts made up to 31 December 1996 (11 pages)
2 January 1998	Full accounts made up to 31 December 1996 (11 pages)
3 June 1997	Return made up to 25/04/97; full list of members (6 pages)
3 June 1997	Return made up to 25/04/97; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (12 pages)
29 October 1996	Full accounts made up to 31 December 1995 (12 pages)
22 May 1996	Return made up to 25/04/96; no change of members 363(287) ‐ Registered office changed on 22/05/96 (4 pages)
22 May 1996	Return made up to 25/04/96; no change of members 363(287) ‐ Registered office changed on 22/05/96 (4 pages)
22 May 1996	Registered office changed on 22/05/96 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
22 May 1996	Registered office changed on 22/05/96 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
21 March 1996	Auditor's resignation (1 page)
21 March 1996	Auditor's resignation (1 page)
1 November 1995	Full accounts made up to 31 December 1994 (7 pages)
1 November 1995	Full accounts made up to 31 December 1994 (7 pages)
23 May 1995	Return made up to 25/04/95; no change of members 363(287) ‐ Registered office changed on 23/05/95 (4 pages)
23 May 1995	Return made up to 25/04/95; no change of members 363(287) ‐ Registered office changed on 23/05/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
6 May 1994	Return made up to 25/04/94; full list of members 363(287) ‐ Registered office changed on 06/05/94 363(288) ‐ Director's particulars changed (6 pages)
6 May 1994	Return made up to 25/04/94; full list of members 363(287) ‐ Registered office changed on 06/05/94 363(288) ‐ Director's particulars changed (6 pages)
8 February 1994	Company name changed\certificate issued on 08/02/94 (2 pages)
28 October 1993	Full accounts made up to 31 December 1992 (9 pages)
28 October 1993	Full accounts made up to 31 December 1992 (9 pages)
15 July 1993	Return made up to 25/04/93; no change of members (4 pages)
15 July 1993	Return made up to 25/04/93; no change of members (4 pages)
4 March 1993	New director appointed (2 pages)
4 March 1993	Director resigned;new director appointed (2 pages)
4 March 1993	Director resigned;new director appointed (2 pages)
4 March 1993	New director appointed (2 pages)
4 November 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
4 November 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
17 March 1992	Accounting reference date shortened from 30/04 to 31/12 (1 page)
17 March 1992	Accounting reference date shortened from 30/04 to 31/12 (1 page)
12 September 1991	Company name changed startcopy LIMITED\certificate issued on 13/09/91 (2 pages)
12 September 1991	Company name changed startcopy LIMITED\certificate issued on 13/09/91 (2 pages)
16 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
16 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
25 April 1991	Incorporation (9 pages)
25 April 1991	Incorporation (9 pages)