Company NameTriangle Consulting Group Limited
DirectorAlexey Sitnikov
Company StatusActive
Company Number03873491
CategoryPrivate Limited Company
Incorporation Date9 November 1999(24 years, 5 months ago)

Business Activity

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

Directors

Director NameAlexey Sitnikov
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2006(6 years, 5 months after company formation)
Appointment Duration18 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9-17 Eastern Road
Queens Court
Romford
RM1 3NH
Secretary NameMr Alexey Sitnikov
StatusCurrent
Appointed28 June 2021(21 years, 7 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence Address9-17 Eastern Road
Queens Court
Romford
RM1 3NH
Director NamePaul Joseph Williams
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1999(same day as company formation)
RoleCompany Director
Correspondence AddressMaison Lafayette
Clos A Genisse Sark
Guernsey
Channel Islands
GY9 0SG
Director NameYulia Ustinovskaya
Date of BirthMay 1975 (Born 49 years ago)
NationalityRussian
StatusResigned
Appointed11 November 2002(3 years after company formation)
Appointment Duration3 years, 5 months (resigned 17 April 2006)
RoleLawyer
Correspondence AddressD 25 Kv
03 Borovskoye Shosse
Moscow
119633
Russia
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed09 November 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameCFS Administrators Limited (Corporation)
StatusResigned
Appointed09 November 1999(same day as company formation)
Correspondence AddressTrust House
112 Bonadie Street
Kingstown
St Vincent
Foreign
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed09 November 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameHf Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 December 2002(3 years, 1 month after company formation)
Appointment Duration18 years, 6 months (resigned 28 June 2021)
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD

Contact

Telephone020 74949815
Telephone regionLondon

Location

Registered Address9-17 Eastern Road
Queens Court
Romford
RM1 3NH
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2013
Net Worth-£59,445
Cash£17,846
Current Liabilities£77,291

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return9 November 2023 (5 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months from now)

Filing History

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