| Company Name | Tripex Limited |
|---|---|
| Directors | Philip Michael Broomhead and Declan Thomas Kenny |
| Company Status | Active |
| Company Number | 05410841 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Philip Michael Broomhead |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2007(2 years after company formation) |
| Appointment Duration | 17 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 48 Fletcher Road Chiswick London W4 5AS |
| Director Name | Mr Declan Thomas Kenny |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 May 2014(9 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 3 More London Riverside London SE1 2AQ |
| Secretary Name | FNTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 April 2007(2 years after company formation) |
| Appointment Duration | 17 years |
| Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
| Director Name | Ms Amanda Joanne McDonald |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2007(2 years after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 13 May 2014) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Dacre Road Hitchin Hertfordshire SG5 1QJ |
| Director Name | Casey Raymond Roberts |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2009(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 07 August 2012) |
| Role | Trust Practitioner |
| Country of Residence | Isle Of Man |
| Correspondence Address | Beechwood 32 Whitebridge Road Onchan Isle Of Man IM3 4HR |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Director Name | Helmbrook Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2005(4 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 July 2006) |
| Correspondence Address | Trident Chambers P.O. Box 146 Road Town Tortola Foreign |
| Secretary Name | Ashdown Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2005(4 days after company formation) |
| Appointment Duration | 2 years (resigned 13 April 2007) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Heathbrooke Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2006(1 year, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 13 April 2007) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | 4th Floor 3 More London Riverside London SE1 2AQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£17,985 |
| Current Liabilities | £17,985 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Filing History
| 8 February 2024 | Micro company accounts made up to 31 December 2023 (1 page) |
|---|---|
| 4 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 23 January 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 1 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 11 January 2022 | Micro company accounts made up to 31 December 2021 (1 page) |
| 7 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 18 March 2021 | Secretary's details changed for Fntc (Secretaries) Limited on 18 March 2021 (1 page) |
| 16 March 2021 | Micro company accounts made up to 31 December 2020 (1 page) |
| 18 November 2020 | Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 18 November 2020 (1 page) |
| 3 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 20 February 2020 | Micro company accounts made up to 31 December 2019 (1 page) |
| 1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 6 February 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 10 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 1 February 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
| 15 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 9 August 2016 | Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page) |
| 9 August 2016 | Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page) |
| 13 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 29 February 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 29 February 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 17 September 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 17 September 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 21 May 2014 | Termination of appointment of Amanda Mcdonald as a director (1 page) |
| 21 May 2014 | Appointment of Mr Declan Thomas Kenny as a director (2 pages) |
| 21 May 2014 | Termination of appointment of Amanda Mcdonald as a director (1 page) |
| 21 May 2014 | Appointment of Mr Declan Thomas Kenny as a director (2 pages) |
| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 5 March 2014 | Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages) |
| 5 March 2014 | Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages) |
| 5 March 2014 | Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages) |
| 23 January 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 23 January 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 2 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 29 January 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 14 August 2012 | Termination of appointment of Casey Roberts as a director (2 pages) |
| 14 August 2012 | Termination of appointment of Casey Roberts as a director (2 pages) |
| 2 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 2 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 2 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 23 March 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 23 March 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 16 August 2011 | Director's details changed for Casey Raymond Roberts on 29 July 2011 (3 pages) |
| 16 August 2011 | Director's details changed for Casey Raymond Roberts on 29 July 2011 (3 pages) |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 15 March 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 15 March 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 1 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
| 1 April 2010 | Secretary's details changed for Fntc (Secretaries) Limited on 1 April 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for Fntc (Secretaries) Limited on 1 April 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for Fntc (Secretaries) Limited on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
| 1 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
| 11 August 2009 | Director's change of particulars / amanda mcdonald / 07/08/2009 (1 page) |
| 11 August 2009 | Director's change of particulars / amanda mcdonald / 07/08/2009 (1 page) |
| 6 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 25 March 2009 | Director appointed casey raymond roberts (2 pages) |
| 25 March 2009 | Director appointed casey raymond roberts (2 pages) |
| 20 March 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 20 March 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
| 9 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
| 28 June 2007 | New director appointed (1 page) |
| 28 June 2007 | New director appointed (1 page) |
| 28 June 2007 | New director appointed (1 page) |
| 28 June 2007 | New director appointed (1 page) |
| 26 June 2007 | Return made up to 01/04/07; full list of members
|
| 26 June 2007 | Return made up to 01/04/07; full list of members
|
| 4 June 2007 | New secretary appointed (2 pages) |
| 4 June 2007 | New secretary appointed (2 pages) |
| 3 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 3 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
| 26 April 2007 | Director resigned (1 page) |
| 26 April 2007 | Director resigned (1 page) |
| 26 April 2007 | Secretary resigned (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
| 26 April 2007 | Secretary resigned (1 page) |
| 28 November 2006 | Resolutions
|
| 28 November 2006 | Resolutions
|
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | New director appointed (2 pages) |
| 20 July 2006 | New director appointed (2 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 12 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 14 April 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | Ad 05/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 April 2005 | Ad 05/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 April 2005 | Incorporation (17 pages) |
| 1 April 2005 | Incorporation (17 pages) |