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Triple S Promotions Ltd

Triple S Promotions Ltd is an active company incorporated on 9 January 2007 with the registered office located in London, Greater London. Triple S Promotions Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06046294
Private limited company
Age
18 years
Incorporated 9 January 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor, 9 Appold Street
London
EC2A 2AP
England
Address changed on 29 May 2025 (3 months ago)
Previous address was 4th Floor Minster Building 21 Mincing Lane London EC3R 7AG
Telephone
07775 897916
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1967
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1975
Director • Chartered Accountant • British,american • Lives in England • Born in May 1987
Bionic Services Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£126K
Increased by £53K (+73%)
Turnover
£16.45M
Increased by £3.74M (+29%)
Employees
156
Increased by 42 (+37%)
Total Assets
£17.4M
Increased by £4.79M (+38%)
Total Liabilities
-£1.3M
Decreased by £129K (-9%)
Net Assets
£16.1M
Increased by £4.92M (+44%)
Debt Ratio (%)
7%
Decreased by 3.86% (-34%)
Latest Activity
Bionic Services Group Limited (PSC) Details Changed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Andrew James Botha Resigned
3 Months Ago on 21 May 2025
Mr Daniel Lee Teutsch Appointed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Oct 2024
Mr Andrew Botha Appointed
11 Months Ago on 7 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Appointment of Mr Daniel Lee Teutsch as a director on 3 March 2025
Submitted on 17 Jul 2025
Termination of appointment of Andrew James Botha as a director on 21 May 2025
Submitted on 23 Jun 2025
Change of details for Bionic Services Group Limited as a person with significant control on 29 May 2025
Submitted on 30 May 2025
Registered office address changed from 4th Floor Minster Building 21 Mincing Lane London EC3R 7AG to 9 Appold Street London EC2A 2AP on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from 9 Appold Street London EC2A 2AP England to 5th Floor, 9 Appold Street London EC2A 2AP on 29 May 2025
Submitted on 29 May 2025
Appointment of Mr Andrew Botha as a director on 7 October 2024
Submitted on 25 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 22 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Repayment History
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