Company NameTriple Double Limited
DirectorPaul Jenkins
Company StatusActive - Proposal to Strike off
Company Number09585104
CategoryPrivate Limited Company
Incorporation Date11 May 2015(8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Paul Jenkins
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address280 Mare Street
London
E8 1HE
Director NameMr Mark Jenkins
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2017(1 year, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 07 August 2017)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 35 Babik Court 132 Shacklewell Lane
London
E8 2FG

Location

Registered Address280 Mare Street
London
E8 1HE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHomerton
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 May 2021 (2 years, 11 months ago)
Next Accounts Due28 February 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return11 May 2022 (1 year, 11 months ago)
Next Return Due25 May 2023 (overdue)

Filing History

14 February 2021Micro company accounts made up to 31 May 2020 (3 pages)
5 June 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
18 November 2019Registered office address changed from 121 Roman Road London E2 0QN England to 35-37 Bow Road London E3 2AD on 18 November 2019 (1 page)
28 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
21 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
25 October 2018Registered office address changed from C/O Accountant Field Cottage Bodiam Robertsbridge East Sussex TN32 5UY England to 121 Roman Road London E2 0QN on 25 October 2018 (1 page)
13 September 2018Registered office address changed from 124 Finchley Road London NW3 5JS England to C/O Accountant Field Cottage Bodiam Robertsbridge East Sussex TN32 5UY on 13 September 2018 (1 page)
11 May 2018Confirmation statement made on 11 May 2018 with updates (4 pages)
10 May 2018Director's details changed for Mr Paul Jenkins on 10 May 2018 (2 pages)
16 April 2018Change of details for Mr Paul Jenkins as a person with significant control on 16 April 2018 (2 pages)
7 August 2017Termination of appointment of Mark Jenkins as a director on 7 August 2017 (1 page)
7 August 2017Termination of appointment of Mark Jenkins as a director on 7 August 2017 (1 page)
17 July 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
17 July 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
9 June 2017Registered office address changed from Plaza 8, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to 124 Finchley Road London NW3 5JS on 9 June 2017 (1 page)
9 June 2017Registered office address changed from Plaza 8, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to 124 Finchley Road London NW3 5JS on 9 June 2017 (1 page)
12 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
16 March 2017Appointment of Mr Mark Jenkins as a director on 1 March 2017 (2 pages)
16 March 2017Appointment of Mr Mark Jenkins as a director on 1 March 2017 (2 pages)
24 June 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 June 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10
(3 pages)
26 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10
(3 pages)
20 April 2016Director's details changed for Mr Paul Jenkins on 18 March 2016 (2 pages)
20 April 2016Director's details changed for Mr Paul Jenkins on 18 March 2016 (2 pages)
16 March 2016Registered office address changed from 37C Grosvenor Avenue London N5 2NP United Kingdom to Plaza 8, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 16 March 2016 (1 page)
16 March 2016Registered office address changed from 37C Grosvenor Avenue London N5 2NP United Kingdom to Plaza 8, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 16 March 2016 (1 page)
11 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-11
  • GBP 10
(22 pages)
11 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-11
  • GBP 10
(22 pages)