Triangle Consulting Group Limited

Company Name	Triangle Consulting Group Limited
Director	Alexey Sitnikov
Company Status	Active
Company Number	03873491
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alexey Sitnikov
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 April 2006(6 years, 5 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	9-17 Eastern Road Queens Court Romford RM1 3NH

Secretary Name	Mr Alexey Sitnikov
Status	Current
Appointed	28 June 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	9-17 Eastern Road Queens Court Romford RM1 3NH

Director Name	Paul Joseph Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Maison Lafayette Clos A Genisse Sark Guernsey Channel Islands GY9 0SG

Director Name	Yulia Ustinovskaya
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Russian
Status	Resigned
Appointed	11 November 2002(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 17 April 2006)
Role	Lawyer
Correspondence Address	D 25 Kv 03 Borovskoye Shosse Moscow 119633 Russia

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	CFS Administrators Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	Trust House 112 Bonadie Street Kingstown St Vincent Foreign

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Hf Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(3 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 28 June 2021)
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Contact

Telephone	020 74949815
Telephone region	London

Location

Registered Address	9-17 Eastern Road Queens Court Romford RM1 3NH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£59,445
Cash	£17,846
Current Liabilities	£77,291

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Filing History

19 November 2023	Secretary's details changed for Mr Alexey Sitnikov on 16 November 2023 (1 page)
19 November 2023	Director's details changed for Alexey Sitnikov on 16 November 2023 (2 pages)
15 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
15 November 2023	Registered office address changed from Suite 1, 46 Dorset Street London W1U 7NB England to 9-17 Eastern Road Queens Court Romford RM1 3NH on 15 November 2023 (1 page)
22 May 2023	Micro company accounts made up to 30 November 2022 (5 pages)
22 November 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
10 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
11 July 2022	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite 1, 46 Dorset Street London W1U 7NB on 11 July 2022 (1 page)
11 July 2022	Secretary's details changed for Mr Alexey Sitnikov on 22 June 2022 (1 page)
11 July 2022	Director's details changed for Alexey Sitnikov on 22 June 2022 (2 pages)
11 July 2022	Change of details for Mr Alexey Sitnikov as a person with significant control on 22 June 2022 (2 pages)
4 May 2022	Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 May 2022 (1 page)
23 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
16 August 2021	Termination of appointment of Hf Secretarial Services Limited as a secretary on 28 June 2021 (1 page)
13 August 2021	Appointment of Mr Alexey Sitnikov as a secretary on 28 June 2021 (2 pages)
7 June 2021	Total exemption full accounts made up to 30 November 2020 (5 pages)
2 December 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
6 December 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (4 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (4 pages)
17 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (4 pages)
19 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (4 pages)
6 June 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 June 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (4 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (4 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (4 pages)
26 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
8 May 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
8 May 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Secretary's details changed for Hf Secretarial Services Limited on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Alexey Sitnikov on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Hf Secretarial Services Limited on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Alexey Sitnikov on 25 November 2009 (2 pages)
3 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
3 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 November 2008	Return made up to 09/11/08; full list of members (3 pages)
19 November 2008	Return made up to 09/11/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
13 November 2007	Return made up to 09/11/07; full list of members (2 pages)
13 November 2007	Return made up to 09/11/07; full list of members (2 pages)
12 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
27 November 2006	Return made up to 09/11/06; full list of members (2 pages)
27 November 2006	Return made up to 09/11/06; full list of members (2 pages)
16 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
16 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 November 2005	Return made up to 09/11/05; full list of members (2 pages)
15 November 2005	Return made up to 09/11/05; full list of members (2 pages)
5 February 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
1 December 2004	Return made up to 09/11/04; full list of members (5 pages)
1 December 2004	Return made up to 09/11/04; full list of members (5 pages)
17 November 2004	Director's particulars changed (1 page)
17 November 2004	Director's particulars changed (1 page)
10 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
10 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
13 November 2003	Return made up to 09/11/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 (6 pages)
13 November 2003	Return made up to 09/11/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 (6 pages)
6 March 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
6 March 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
19 February 2003	Return made up to 09/11/02; full list of members; amend (5 pages)
19 February 2003	Return made up to 09/11/02; full list of members; amend (5 pages)
31 December 2002	Return made up to 09/11/02; full list of members (6 pages)
31 December 2002	Return made up to 09/11/02; full list of members (6 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
23 April 2002	Director's particulars changed (1 page)
23 April 2002	Director's particulars changed (1 page)
29 January 2002	Return made up to 09/11/01; full list of members (6 pages)
29 January 2002	Return made up to 09/11/01; full list of members (6 pages)
11 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
11 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
14 February 2001	Return made up to 09/11/00; full list of members (6 pages)
14 February 2001	Return made up to 09/11/00; full list of members (6 pages)
20 December 1999	Â£ nc 1000/100000 09/11/99 (1 page)
20 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1999	Â£ nc 1000/100000 09/11/99 (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New director appointed (4 pages)
15 December 1999	New director appointed (4 pages)
3 December 1999	Ad 09/11/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 December 1999	Ad 09/11/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Registered office changed on 15/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
15 November 1999	Registered office changed on 15/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Secretary resigned (1 page)
9 November 1999	Incorporation (16 pages)
9 November 1999	Incorporation (16 pages)

Triangle Consulting Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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