| Company Name | Triple Constraint Consulting Ltd |
|---|---|
| Directors | Haroon Malik and Saba Suleman Malik |
| Company Status | Active |
| Company Number | 08692199 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2013(10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Haroon Malik |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2013(same day as company formation) |
| Role | Project Management Consultant |
| Country of Residence | England |
| Correspondence Address | 101 Westfield Avenue Watford Herts WD24 7HF |
| Director Name | Mrs Saba Suleman Malik |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 101 Westfield Avenue Watford Herts WD24 7HF |
| Director Name | Mrs Saba Suleman |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Westfield Avenue Watford Herts WD24 7HF |
Location
| Registered Address | 101 Westfield Avenue Watford Herts WD24 7HF |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (4 months, 4 weeks from now) |
Filing History
| 16 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 8 March 2023 | Micro company accounts made up to 31 July 2022 (1 page) |
| 16 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 10 December 2021 | Change of details for Mr Haroon Malik as a person with significant control on 10 December 2021 (2 pages) |
| 10 December 2021 | Director's details changed for Mrs Saba Suleman on 10 December 2021 (2 pages) |
| 22 November 2021 | Micro company accounts made up to 31 July 2021 (1 page) |
| 29 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 26 August 2020 | Previous accounting period shortened from 30 September 2020 to 31 July 2020 (1 page) |
| 26 August 2020 | Micro company accounts made up to 31 July 2020 (1 page) |
| 14 May 2020 | Micro company accounts made up to 30 September 2019 (1 page) |
| 18 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 9 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 19 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 2 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 24 September 2013 | Termination of appointment of Saba Suleman as a director (1 page) |
| 24 September 2013 | Termination of appointment of Saba Suleman as a director (1 page) |
| 24 September 2013 | Appointment of Mrs Saba Suleman as a director (2 pages) |
| 24 September 2013 | Appointment of Mrs Saba Suleman as a director (2 pages) |
| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
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| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
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| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
|