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2 & 3 Triton Limited

2 & 3 Triton Limited is a liquidation company incorporated on 11 December 2006 with the registered office located in Northampton, Northamptonshire. 2 & 3 Triton Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 2 days ago
Company No
06024916
Private limited company
Age
19 years
Incorporated 11 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (3 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about 2 & 3 Triton Limited
Contact
Address
Griffins Suite 011, Unit 2
94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 5 Jan 2026 (2 days ago)
Previous address was 2 Triton Square Regent's Place London NW1 3AN
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas Guy Roberts
Director • British • Lives in UK • Born in Jul 1968
Stephen Peter Cooke
Director • British • Lives in UK • Born in Jun 1971
Sarah Lucy Charsley
Director • British • Lives in UK • Born in Dec 1974
Santander UK Plc
PSC
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Shareholders, PSCs & Group Structure
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Santander Secretariat Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.54M
Increased by £545K (+3%)
Total Liabilities
-£235K
Decreased by £160K (-41%)
Net Assets
£18.31M
Increased by £705K (+4%)
Debt Ratio (%)
1%
Decreased by 0.93% (-42%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Days Ago on 5 Jan 2026
Voluntary Liquidator Appointed
2 Days Ago on 5 Jan 2026
Declaration of Solvency
2 Days Ago on 5 Jan 2026
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 2 Oct 2025
Mrs Sarah Lucy Charsley Appointed
8 Months Ago on 17 Apr 2025
John Michael Mills Resigned
11 Months Ago on 31 Jan 2025
Charge Satisfied
1 Year 3 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Oct 2024
Nicholas Guy Roberts Details Changed
1 Year 3 Months Ago on 11 Sep 2024
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Documents
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 5 January 2026
Submitted on 5 Jan 2026
Appointment of a voluntary liquidator
Submitted on 5 Jan 2026
Resolutions
Submitted on 5 Jan 2026
Declaration of solvency
Submitted on 5 Jan 2026
Resolutions
Submitted on 7 Nov 2025
Statement of capital on 7 November 2025
Submitted on 7 Nov 2025
Solvency Statement dated 05/11/25
Submitted on 7 Nov 2025
Statement by Directors
Submitted on 7 Nov 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
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Repayment History
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