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Triple A Digital Limited

Triple A Digital Limited is an active company incorporated on 27 May 2016 with the registered office located in Greenhithe, Kent. Triple A Digital Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10204375
Private limited company
Age
9 years
Incorporated 27 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
3 Stanley Close
Greenhithe
DA9 9BG
England
Address changed on 28 Feb 2022 (3 years ago)
Previous address was 21 Hill Street Haverfordwest SA61 1QQ Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Polish • Lives in UK • Born in May 1975 • Sales Person
Director • Sales Manager • Polish • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Buildq Ltd
Anna Stasiak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.12K
Increased by £72 (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.12K
Increased by £72 (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Bartosz Wojciech Stasiak Appointed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Anna Stasiak (PSC) Resigned
1 Year 8 Months Ago on 16 Feb 2024
Anna Stasiak (PSC) Appointed
1 Year 8 Months Ago on 16 Feb 2024
Notification of PSC Statement
1 Year 8 Months Ago on 10 Feb 2024
Mr Bartosz Wojciech Stasiak (PSC) Details Changed
1 Year 8 Months Ago on 10 Feb 2024
Mrs Anna Stasiak Appointed
1 Year 9 Months Ago on 8 Feb 2024
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Documents
Appointment of Mr Bartosz Wojciech Stasiak as a director on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 6 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 26 May 2024 with updates
Submitted on 10 Jul 2024
Micro company accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Withdrawal of a person with significant control statement on 16 February 2024
Submitted on 16 Feb 2024
Notification of Anna Stasiak as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Cessation of Anna Stasiak as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Submitted on 13 Feb 2024
Statement of capital following an allotment of shares on 10 February 2024
Submitted on 10 Feb 2024
Repayment History
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