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Target Triangle Limited

Target Triangle Limited is an active company incorporated on 22 August 1985 with the registered office located in London, Greater London. Target Triangle Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01941347
Private limited company
Age
40 years
Incorporated 22 August 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1944
Mr Keith Alan Okines
PSC • British • Lives in England • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Target Performance Limited
Company Secretaries Limited and Keith Alan Okines are mutual people.
Active
Target Broomhill Limited
Company Secretaries Limited and Keith Alan Okines are mutual people.
Active
Malachite Limited
Keith Alan Okines is a mutual person.
Active
Signtest Limited
Company Secretaries Limited is a mutual person.
Active
Bellavista Holidays Limited
Company Secretaries Limited is a mutual person.
Active
Bushcorp Limited
Company Secretaries Limited is a mutual person.
Active
Legal And Financial Services Limited
Company Secretaries Limited is a mutual person.
Active
Mondo Visione Limited
Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£15.62K
Increased by £6.65K (+74%)
Total Liabilities
-£9.52K
Increased by £8.83K (+1287%)
Net Assets
£6.1K
Decreased by £2.18K (-26%)
Debt Ratio (%)
61%
Increased by 53.29% (+696%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mr Keith Alan Okines (PSC) Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Company Secretaries Limited Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 7 Dec 2023
Mr Keith Alan Okines (PSC) Details Changed
2 Years 3 Months Ago on 8 Jun 2023
John Edgar Pollard (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 24 Mar 2025
Micro company accounts made up to 30 September 2023
Submitted on 22 May 2024
Change of details for Mr Keith Alan Okines as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 19 Mar 2024
Secretary's details changed for Company Secretaries Limited on 22 January 2024
Submitted on 26 Jan 2024
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024
Submitted on 8 Jan 2024
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 7 Dec 2023
Cessation of James Rankin (Deceased) as a person with significant control on 31 March 2023
Submitted on 8 Jun 2023
Confirmation statement made on 5 June 2023 with updates
Submitted on 8 Jun 2023
Repayment History
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