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Triquettra Limited

Triquettra Limited is an active company incorporated on 26 January 2011 with the registered office located in Huntingdon, Cambridgeshire. Triquettra Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07506337
Private limited company
Age
14 years
Incorporated 26 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 1 Bodsey Farm Bodsey Farm
Ramsey
Huntingdon
Cambridgeshire
PE26 2XH
United Kingdom
Address changed on 28 Jan 2025 (9 months ago)
Previous address was Unit 1 Bodsey Farm Bodsey Farm Ramsey Huntingdon Cambridgeshire B46 1HQ United Kingdom
Telephone
08009806996
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Nov 1954
Mr Steven John Sylvester
PSC • British • Lives in UK • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBP Investments Limited
Jason James Haskins, Philip Plant, and 1 more are mutual people.
Active
RF Creations Limited
Jason James Haskins, Philip Plant, and 1 more are mutual people.
Active
Electronic Assembly Services Limited
Philip Plant and Steven John Sylvester are mutual people.
Active
Microtrax Designs Limited
Philip Plant and Steven John Sylvester are mutual people.
Active
Plasyl Limited
Philip Plant and Steven John Sylvester are mutual people.
Active
Express Circuits Limited
Philip Plant is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£5.55K
Decreased by £14.42K (-72%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£346.96K
Decreased by £38.68K (-10%)
Total Liabilities
-£298.56K
Increased by £73.5K (+33%)
Net Assets
£48.4K
Decreased by £112.18K (-70%)
Debt Ratio (%)
86%
Increased by 27.69% (+47%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Emma Jane Haskins Details Changed
9 Months Ago on 28 Jan 2025
Mr Philip Plant Details Changed
9 Months Ago on 28 Jan 2025
Mr Jason James Haskins Details Changed
9 Months Ago on 28 Jan 2025
Mr Steven John Sylvester Details Changed
9 Months Ago on 28 Jan 2025
Mr Steven John Sylvester (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Mr Philip Plant (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Mr Jason James Haskins (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
Get Credit Report
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 5 Feb 2025
Registered office address changed from Unit 1 Bodsey Farm Bodsey Farm Ramsey Huntingdon Cambridgeshire B46 1HQ United Kingdom to Unit 1 Bodsey Farm Bodsey Farm Ramsey Huntingdon Cambridgeshire PE26 2XH on 28 January 2025
Submitted on 28 Jan 2025
Change of details for Mr Jason James Haskins as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Change of details for Mr Philip Plant as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Change of details for Mr Steven John Sylvester as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Steven John Sylvester on 28 January 2025
Submitted on 28 Jan 2025
Director's details changed for Emma Jane Haskins on 28 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Jason James Haskins on 28 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Philip Plant on 28 January 2025
Submitted on 28 Jan 2025
Repayment History
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