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Tripontium Ventures Limited

Tripontium Ventures Limited is an active company incorporated on 30 April 2014 with the registered office located in Rugby, Warwickshire. Tripontium Ventures Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09019597
Private limited company
Age
11 years
Incorporated 30 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 1 20 Paynes Lane
Rugby
Warwickshire
CV21 2UH
Same address for the past 10 years
Telephone
01788547267
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Patent Attorney • British • Lives in England • Born in Nov 1966
Director • Weightlifting Coach • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Aug 1983
Mrs Nicola Kim Tunstall
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Carpmaels & Ransford Limited Liability Partnership
Christopher Stephen Tunstall is a mutual person.
Active
Carpmaels & Ransford (Specialities) LLP
Christopher Stephen Tunstall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£12.19K
Increased by £3.66K (+43%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£27.55K
Increased by £2.09K (+8%)
Total Liabilities
-£65.74K
Decreased by £5.18K (-7%)
Net Assets
-£38.18K
Increased by £7.27K (-16%)
Debt Ratio (%)
239%
Decreased by 39.9% (-14%)
Latest Activity
Christopher Stephen Tunstall Resigned
5 Months Ago on 31 May 2025
Christopher Stephen Tunstall Resigned
5 Months Ago on 31 May 2025
Laura Claire Smith Appointed
5 Months Ago on 31 May 2025
Nicola Kim Tunstall Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Mrs Nicola Kim Tunstall (PSC) Details Changed
4 Years Ago on 1 Mar 2021
Nicholas Edward Paul Smith (PSC) Appointed
4 Years Ago on 1 Mar 2021
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Documents
Termination of appointment of Christopher Stephen Tunstall as a secretary on 31 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Christopher Stephen Tunstall as a director on 31 May 2025
Submitted on 5 Jun 2025
Appointment of Laura Claire Smith as a director on 31 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Nicola Kim Tunstall as a director on 31 May 2025
Submitted on 4 Jun 2025
Second filing of Confirmation Statement dated 30 April 2021
Submitted on 22 May 2025
Second filing of Confirmation Statement dated 30 April 2023
Submitted on 21 May 2025
Change of details for Mrs Nicola Kim Tunstall as a person with significant control on 1 March 2021
Submitted on 21 May 2025
Second filing of Confirmation Statement dated 3 April 2022
Submitted on 21 May 2025
Second filing of Confirmation Statement dated 30 April 2024
Submitted on 21 May 2025
Second filing of Confirmation Statement dated 30 April 2025
Submitted on 21 May 2025
Repayment History
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