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Triplark Limited

Triplark Limited is an active company incorporated on 8 January 1974 with the registered office located in London, Greater London. Triplark Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01155634
Private limited company
Age
51 years
Incorporated 8 January 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 4 April 2025
Due by 4 January 2026 (1 month remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1956
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Mar 1954
Director • British • Lives in UK • Born in Sep 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B.& R.Sigmar Limited
Sije Berger, Berish Berger, and 1 more are mutual people.
Active
M. Inber Limited
Sije Berger, Berish Berger, and 1 more are mutual people.
Active
Belikang Company Limited
Sije Berger, Berish Berger, and 1 more are mutual people.
Active
Shulberg Company Limited
Sije Berger, Berish Berger, and 1 more are mutual people.
Active
B.Fordyce Limited
Berish Berger and are mutual people.
Active
M. & M. Savant Limited
Sije Berger, Berish Berger, and 1 more are mutual people.
Active
Dexite Company Limited
Sije Berger, Berish Berger, and 1 more are mutual people.
Active
Clapham Investment & Mortgage Co.Limited
Sije Berger, Berish Berger, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £324K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£19.54M
Decreased by £227K (-1%)
Total Liabilities
-£6.3M
Decreased by £81K (-1%)
Net Assets
£13.24M
Decreased by £146K (-1%)
Debt Ratio (%)
32%
Decreased by 0.04% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Gerson Berger Appointed
1 Month Ago on 10 Sep 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Samuel Berger Resigned
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 2 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Small Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 12 Sep 2025
Appointment of Gerson Berger as a director on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Samuel Berger as a director on 1 December 2024
Submitted on 10 Sep 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 25 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 27 Mar 2024
Previous accounting period shortened from 5 April 2023 to 4 April 2023
Submitted on 2 Jan 2024
Previous accounting period extended from 25 March 2023 to 5 April 2023
Submitted on 23 Dec 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 9 Aug 2023
Accounts for a small company made up to 31 March 2022
Submitted on 24 Apr 2023
Repayment History
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