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Tritonexec Limited

Tritonexec Limited is an active company incorporated on 21 October 2009 with the registered office located in London, Greater London. Tritonexec Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07051745
Private limited company
Age
15 years
Incorporated 21 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Wework, Medius House
2 Sheraton Street
London
W1F 8BH
England
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was Wework, Medius House Sheraton Street London W1F 8BH England
Telephone
02035892760
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Apr 1983
Tritonexec Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tritonexec Holdings Limited
Mr Benjamin David Graham and Jonathan Lionel Morris are mutual people.
Active
Eight Frognal (Management) Limited
Jonathan Lionel Morris is a mutual person.
Active
Ochi Productions Limited
Jonathan Lionel Morris is a mutual person.
Active
T-Exec Ltd
Mr Benjamin David Graham is a mutual person.
Active
SRBM Holdings Ltd
Jonathan Lionel Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£177.1K
Decreased by £489.52K (-73%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£2.43M
Decreased by £799.62K (-25%)
Total Liabilities
-£2.43M
Decreased by £370.32K (-13%)
Net Assets
-£4.03K
Decreased by £429.3K (-101%)
Debt Ratio (%)
100%
Increased by 13.34% (+15%)
Latest Activity
Charge Satisfied
2 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Satisfaction of charge 070517450004 in full
Submitted on 8 Jul 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 26 Apr 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 25 Jan 2024
Registered office address changed from Wework, Medius House Sheraton Street London W1F 8BH England to Wework, Medius House 2 Sheraton Street London W1F 8BH on 3 January 2024
Submitted on 3 Jan 2024
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Wework, Medius House, 2 Sheraton Street, London Sheraton Street London W1F 8BH on 3 January 2024
Submitted on 3 Jan 2024
Registered office address changed from Wework, Medius House, 2 Sheraton Street, London Sheraton Street London W1F 8BH England to Wework, Medius House 2 Sheraton Street London W1F 8BH on 3 January 2024
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 January 2023
Submitted on 13 Nov 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 17 Apr 2023
Repayment History
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