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Triplerelay Limited

Triplerelay Limited is an active company incorporated on 18 April 1991 with the registered office located in London, Greater London. Triplerelay Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02602544
Private limited company
Age
34 years
Incorporated 18 April 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
923 Finchley Road
London
London
NW11 7PE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • Israeli • Lives in France • Born in Jan 1952
Yoko
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£72.24K
Decreased by £55.71K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.06M
Decreased by £112.25K (-4%)
Total Liabilities
-£142.44K
Decreased by £87.86K (-38%)
Net Assets
£2.92M
Decreased by £24.38K (-1%)
Debt Ratio (%)
5%
Decreased by 2.6% (-36%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Abridged Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Adi Adiri (PSC) Resigned
1 Year 6 Months Ago on 5 Apr 2024
Ori Adiri (PSC) Resigned
1 Year 6 Months Ago on 5 Apr 2024
Yoko (PSC) Appointed
1 Year 6 Months Ago on 5 Apr 2024
Zehava Adiri (PSC) Resigned
1 Year 6 Months Ago on 5 Apr 2024
Charge Satisfied
2 Years 2 Months Ago on 25 Aug 2023
Charge Part Satisfied
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 28 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 19 Apr 2024
Cessation of Zehava Adiri as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Notification of Yoko as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Cessation of Ori Adiri as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Cessation of Adi Adiri as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Satisfaction of charge 7 in part
Submitted on 25 Aug 2023
Satisfaction of charge 7 in full
Submitted on 25 Aug 2023
Repayment History
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