| Company Name | Triangulum Limited |
|---|---|
| Director | David Richard Powell |
| Company Status | Active |
| Company Number | 03862328 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1999(24 years, 6 months ago) |
| Previous Name | Clapham.com Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Richard Powell |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2003(3 years, 7 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Canford Road London SW11 6PA |
| Director Name | Ailsa Elizabeth Beaton |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Canford Road London SW11 6PA |
| Secretary Name | David Richard Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Canford Road London SW11 6PA |
| Director Name | Paul Ivar Rusten |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Norway And Nz |
| Status | Resigned |
| Appointed | 07 July 2003(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 November 2004) |
| Role | Management Consultant |
| Correspondence Address | L25, Bank Of China Tower 1 Garden Road Central, Hong Kong Hong Kong Sar Foreign |
| Secretary Name | Mr John Brook Hulbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(5 years after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 January 2014) |
| Role | Company Director |
| Correspondence Address | 166 Trinity Road London SW17 7HT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 138 Bishop's Mansions Stevenage Road London SW6 6DX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 6 May 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 20 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 20 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 29 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 29 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 13 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 22 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 1 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 11 July 2014 | Termination of appointment of John Hulbert as a secretary (1 page) |
| 11 July 2014 | Termination of appointment of John Hulbert as a secretary (1 page) |
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 5 March 2013 | Registered office address changed from 9 Canford Road London SW11 6PA on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 9 Canford Road London SW11 6PA on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 9 Canford Road London SW11 6PA on 5 March 2013 (1 page) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for David Richard Powell on 20 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for David Richard Powell on 20 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 21 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 24 November 2004 | Director resigned (2 pages) |
| 24 November 2004 | Director resigned (2 pages) |
| 9 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | New secretary appointed (1 page) |
| 9 November 2004 | New secretary appointed (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 7 August 2003 | New director appointed (1 page) |
| 7 August 2003 | New director appointed (1 page) |
| 16 June 2003 | Company name changed clapham.com LIMITED\certificate issued on 16/06/03 (2 pages) |
| 16 June 2003 | Company name changed clapham.com LIMITED\certificate issued on 16/06/03 (2 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 12 November 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 12 November 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 2 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 15 November 2000 | Return made up to 20/10/00; full list of members
|
| 15 November 2000 | Return made up to 20/10/00; full list of members
|
| 15 November 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 15 November 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | New secretary appointed (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 October 1999 | New director appointed (1 page) |
| 25 October 1999 | New director appointed (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | New secretary appointed (1 page) |
| 25 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | Incorporation (18 pages) |
| 20 October 1999 | Incorporation (18 pages) |