| Company Name | Triptide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08061042 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2012(11 years, 11 months ago) |
| Dissolution Date | 30 May 2023 (11 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. |
Director
| Director Name | Mr Peter David Richards |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Greenways Heath Drive Walton On The Hill KT20 7QE |
Location
| Registered Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50m at £0.01 | Peter Richards 83.01% Ordinary |
|---|---|
| 2.9m at £0.01 | Michael Proudlock 4.86% Ordinary |
| 1.1m at £0.01 | Michael David Luckett 1.87% Ordinary |
| 1.1m at £0.01 | Nicholas Nelson 1.87% Ordinary |
| 1.1m at £0.01 | Shane Gerard Moloney 1.87% Ordinary |
| 1.1m at £0.01 | Stephen Blandford Ryman 1.87% Ordinary |
| 1.1m at £0.01 | Westerby Discretionary Pension Portfolio A/c D Murray 1.87% Ordinary |
| 563.1k at £0.01 | Simon William Robinson 0.93% Ordinary |
| 563.1k at £0.01 | Stephen John Foster 0.93% Ordinary |
| 450.5k at £0.01 | Andrew Robinson 0.75% Ordinary |
| 100k at £0.01 | Julian Bradder 0.17% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £495,733 |
| Cash | £3,921 |
| Current Liabilities | £11,049 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 February 2021 | Micro company accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 18 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 16 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 20 February 2018 | Micro company accounts made up to 31 May 2017 (7 pages) |
| 16 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 2 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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| 2 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 12 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 12 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 12 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 14 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 14 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 14 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 7 November 2013 | Registered office address changed from Surrey Technology Centre Research Park Occam Rd Guildford Surrey GU2 7YG on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from Surrey Technology Centre Research Park Occam Rd Guildford Surrey GU2 7YG on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from Surrey Technology Centre Research Park Occam Rd Guildford Surrey GU2 7YG on 7 November 2013 (1 page) |
| 18 July 2013 | Registered office address changed from C/O Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ United Kingdom on 18 July 2013 (2 pages) |
| 18 July 2013 | Registered office address changed from C/O Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ United Kingdom on 18 July 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Resolutions
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| 3 May 2013 | Statement of capital following an allotment of shares on 30 January 2013
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| 3 May 2013 | Statement of capital following an allotment of shares on 30 January 2013
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| 3 May 2013 | Resolutions
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| 25 September 2012 | Resolutions
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| 25 September 2012 | Resolutions
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| 25 September 2012 | Sub-division of shares on 8 May 2012 (5 pages) |
| 25 September 2012 | Resolutions
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| 25 September 2012 | Statement of capital following an allotment of shares on 24 August 2012
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| 25 September 2012 | Resolutions
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| 25 September 2012 | Sub-division of shares on 8 May 2012 (5 pages) |
| 25 September 2012 | Statement of capital following an allotment of shares on 24 August 2012
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| 25 September 2012 | Sub-division of shares on 8 May 2012 (5 pages) |
| 20 June 2012 | Registered office address changed from 9 Greenways Heath Drive Walton on the Hill KT20 7QE United Kingdom on 20 June 2012 (1 page) |
| 20 June 2012 | Statement of capital following an allotment of shares on 8 May 2012
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| 20 June 2012 | Registered office address changed from 9 Greenways Heath Drive Walton on the Hill KT20 7QE United Kingdom on 20 June 2012 (1 page) |
| 20 June 2012 | Statement of capital following an allotment of shares on 8 May 2012
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| 20 June 2012 | Statement of capital following an allotment of shares on 8 May 2012
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| 8 May 2012 | Incorporation (36 pages) |
| 8 May 2012 | Incorporation (36 pages) |