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Thetrianglelab Limited
Thetrianglelab Limited is an active company incorporated on 26 March 2014 with the registered office located in London, Greater London. Thetrianglelab Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08961008
Private limited company
Age
11 years
Incorporated
26 March 2014
Size
Unreported
Confirmation
Submitted
Dated
25 March 2025
(7 months ago)
Next confirmation dated
25 March 2026
Due by
8 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Thetrianglelab Limited
Contact
Update Details
Address
8 Warner Yard
London
EC1R 5EY
England
Same address for the past
9 years
Companies in EC1R 5EY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
52
Controllers (PSC)
1
Alan Xavier Hudson
Director • Director • Director • General Partner • Irish • Lives in UK • Born in Mar 1974
Mr Devran Karaca
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1990
Jonas Christer Angur Von Hedenberg
Director • Investment Director • Swedish • Lives in Sweden • Born in Apr 1963
Mr Nicholas Dart
Director • Chief Technology Officer • British • Lives in UK • Born in Nov 1989
Jonathan Keidan
Director • Managing Partner • American • Lives in United States • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mercuri VC Limited
Alan Xavier Hudson, Alan Xavier Hudson, and 1 more are mutual people.
Active
Horizon Investments Nominee Limited
Alan Xavier Hudson, Alan Xavier Hudson, and 1 more are mutual people.
Active
Mercuri GP LLP
Alan Xavier Hudson, Alan Xavier Hudson, and 1 more are mutual people.
Active
Mercuri Cip GP Limited
Alan Xavier Hudson, Alan Xavier Hudson, and 1 more are mutual people.
Active
Decoded Limited
Alan Xavier Hudson and Alan Xavier Hudson are mutual people.
Active
Vidsy Media Limited
Alan Xavier Hudson and Alan Xavier Hudson are mutual people.
Active
Founders Factory Limited
Alan Xavier Hudson and Alan Xavier Hudson are mutual people.
Active
Made With Intent Limited
Alan Xavier Hudson and Alan Xavier Hudson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.81M
Increased by £2.14M (+318%)
Turnover
Unreported
Same as previous period
Employees
65
Increased by 27 (+71%)
Total Assets
£3.65M
Increased by £921K (+34%)
Total Liabilities
-£2M
Decreased by £5.96M (-75%)
Net Assets
£1.65M
Increased by £6.89M (-132%)
Debt Ratio (%)
55%
Decreased by 237.45% (-81%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Mr Alan Xavier Hudson Details Changed
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Anthony Cleary Resigned
2 Years 8 Months Ago on 31 Jan 2023
Mr Benjamin Polak Appointed
2 Years 8 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
Jonas Christer Angur Von Hedenberg Appointed
3 Years Ago on 27 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 27 Mar 2025
Director's details changed for Mr Alan Xavier Hudson on 20 March 2025
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Change of share class name or designation
Submitted on 15 Jun 2023
Change of share class name or designation
Submitted on 15 Jun 2023
Second filing of a statement of capital following an allotment of shares on 1 July 2022
Submitted on 8 Jun 2023
Second filing of a statement of capital following an allotment of shares on 10 January 2023
Submitted on 8 Jun 2023
Statement of capital following an allotment of shares on 27 July 2022
Submitted on 5 Jun 2023
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Repayment History
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