Triskell Consulting Ltd

Company Name	Triskell Consulting Ltd
Director	Patricia Martin
Company Status	Active
Company Number	05723919
Category	Private Limited Company
Incorporation Date	28 February 2006(18 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Patricia Martin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	28 February 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 20 Plate House 3 Burrells Wharf Square London E14 3TH

Secretary Name	Mr Wayne Brandon
Status	Current
Appointed	01 July 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Flat 20 Plate House 3 Burrells Wharf Square London E14 3TH

Secretary Name	Christophe Jean Bernard Gay
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	22 Avenue President Wilson Calais 62100 France

Contact

Website	triskellconsulting.com

Location

Registered Address	Flat 20 Plate House 3 Burrells Wharf Square London E14 3TH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London

Shareholders

2 at £1	Patricia Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	£154,565
Cash	£164,800
Current Liabilities	£18,978

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

6 March 2024	Confirmation statement made on 6 March 2024 with no updates (3 pages)
11 April 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
7 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
25 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
9 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
2 July 2020	Appointment of Mr Wayne Brandon as a secretary on 1 July 2020 (2 pages)
11 March 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
11 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
20 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
2 March 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (3 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (3 pages)
27 January 2016	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to Flat 20 Plate House 3 Burrells Wharf Square London London E14 3th on 27 January 2016 (1 page)
27 January 2016	Director's details changed for Patricia Martin on 27 January 2016 (2 pages)
27 January 2016	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to Flat 20 Plate House 3 Burrells Wharf Square London London E14 3th on 27 January 2016 (1 page)
27 January 2016	Director's details changed for Patricia Martin on 27 January 2016 (2 pages)
11 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
11 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
3 March 2015	Annual return made up to 28 February 2015 Statement of capital on 2015-03-03 GBP 2 (3 pages)
3 March 2015	Annual return made up to 28 February 2015 Statement of capital on 2015-03-03 GBP 2 (3 pages)
2 February 2015	Termination of appointment of Christophe Jean Bernard Gay as a secretary on 31 December 2014 (2 pages)
2 February 2015	Termination of appointment of Christophe Jean Bernard Gay as a secretary on 31 December 2014 (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Patricia Martin on 28 February 2010 (2 pages)
3 March 2010	Director's details changed for Patricia Martin on 28 February 2010 (2 pages)
18 February 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 February 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
17 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
17 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
31 March 2009	Return made up to 28/02/09; full list of members (3 pages)
31 March 2009	Return made up to 28/02/09; full list of members (3 pages)
1 April 2008	Return made up to 28/02/08; full list of members (3 pages)
1 April 2008	Return made up to 28/02/08; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
28 December 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
30 September 2007	Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
30 September 2007	Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
22 March 2007	Return made up to 28/02/07; full list of members (2 pages)
22 March 2007	Return made up to 28/02/07; full list of members (2 pages)
5 April 2006	Secretary's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Secretary's particulars changed (1 page)
23 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2006	Registered office changed on 23/03/06 from: jsa house 110 the parade watford herts WD17 1GB (1 page)
23 March 2006	Registered office changed on 23/03/06 from: jsa house 110 the parade watford herts WD17 1GB (1 page)
13 March 2006	Registered office changed on 13/03/06 from: 6 midsummer court edgeware road london HA8 8EU (1 page)
13 March 2006	Registered office changed on 13/03/06 from: 6 midsummer court edgeware road london HA8 8EU (1 page)
28 February 2006	Incorporation (17 pages)
28 February 2006	Incorporation (17 pages)

Triskell Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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