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Tripconsul Ltd

Tripconsul Ltd is an active company incorporated on 17 July 2014 with the registered office located in London, Greater London. Tripconsul Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09135893
Private limited company
Age
11 years
Incorporated 17 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
64 Nile Street
London
N1 7SR
England
Same address for the past 4 years
Telephone
02037761000
Email
Unreported
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Director • Consultant • American,canadian • Lives in United States • Born in Mar 1950
Director • Business Executive • Lives in England • Born in May 1967
Director • Banker • British • Lives in England • Born in Apr 1970
Director • Marketing Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaminster Preschool Limited
Roland Edward Tanner is a mutual person.
Active
FCMB Bank (UK) Limited
Colin Sean Fraser is a mutual person.
Active
Kite Solutions Limited
Mr Gary Little is a mutual person.
Active
Themis International Services Limited
Colin Sean Fraser is a mutual person.
Active
Tanner Aviation Ltd
Roland Edward Tanner is a mutual person.
Active
Ttandem Consulting LLP
Roland Edward Tanner is a mutual person.
Active
Glowb Ltd
Colin Sean Fraser is a mutual person.
Liquidation
White Sheet Vineyard Ltd
Roland Edward Tanner is a mutual person.
Dissolved
Brands
City Unscripted
City Unscripted provides city tours led by local hosts, connecting guests with locals who share their knowledge of the area..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£230.34K
Decreased by £374.55K (-62%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£607.63K
Decreased by £326.36K (-35%)
Total Liabilities
-£85.67K
Decreased by £143.99K (-63%)
Net Assets
£521.96K
Decreased by £182.37K (-26%)
Debt Ratio (%)
14%
Decreased by 10.49% (-43%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Nigel Jeremy Clark Resigned
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Mr Nigel Jeremy Clark Details Changed
2 Years 4 Months Ago on 1 May 2023
Mr Gary Little Details Changed
2 Years 4 Months Ago on 1 May 2023
Mr Roland Edward Tanner Details Changed
2 Years 4 Months Ago on 1 May 2023
Mr Colin Sean Fraser Details Changed
2 Years 4 Months Ago on 1 May 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Mar 2024
Termination of appointment of Nigel Jeremy Clark as a secretary on 8 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 13 July 2023 with updates
Submitted on 13 Jul 2023
Statement of capital following an allotment of shares on 16 May 2023
Submitted on 16 May 2023
Director's details changed for Mr Colin Sean Fraser on 1 May 2023
Submitted on 9 May 2023
Director's details changed for Mr Roland Edward Tanner on 1 May 2023
Submitted on 9 May 2023
Director's details changed for Mr Gary Little on 1 May 2023
Submitted on 9 May 2023
Repayment History
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