ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Triple E Investments Limited

Triple E Investments Limited is an active company incorporated on 2 June 2016 with the registered office located in London, Greater London. Triple E Investments Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10210608
Private limited company
Age
9 years
Incorporated 2 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Address changed on 3 Aug 2022 (3 years ago)
Previous address was Unit 5 109-115 Blackfriars Road London SE1 8HW United Kingdom
Telephone
07840 580140
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Jan 1987
Neosangh Properties Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mantra Consultancy & Capital Limited
Nicholas Jacovos Neophytou and Nimesh Sanghrajka are mutual people.
Active
Stoneridge Westmoreland Ltd
Nicholas Jacovos Neophytou and Nimesh Sanghrajka are mutual people.
Active
Triple E Capital Ltd
Nicholas Jacovos Neophytou and Nimesh Sanghrajka are mutual people.
Active
Mantra Insurance Brokers Limited
Nicholas Jacovos Neophytou and Nimesh Sanghrajka are mutual people.
Active
Neosangh Holdings Ltd
Nicholas Jacovos Neophytou and Nimesh Sanghrajka are mutual people.
Active
Stoneridge Westmoreland Leaseholds Limited
Nicholas Jacovos Neophytou and Nimesh Sanghrajka are mutual people.
Active
25 Temple Road Freehold Limited
Nicholas Jacovos Neophytou and Nimesh Sanghrajka are mutual people.
Active
S&N Propco Limited
Nicholas Jacovos Neophytou and Nimesh Sanghrajka are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£24.82K
Decreased by £3 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.87M
Increased by £16.36K (+1%)
Total Liabilities
-£1.39M
Decreased by £61.96K (-4%)
Net Assets
£480.98K
Increased by £78.32K (+19%)
Debt Ratio (%)
74%
Decreased by 3.99% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
6 Months Ago on 6 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 14 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Neosangh Properties Ltd (PSC) Appointed
3 Years Ago on 24 May 2022
Mantra Consultancy & Capital Limited Resigned
3 Years Ago on 24 May 2022
Mantra Capital Holdings Ltd (PSC) Resigned
3 Years Ago on 24 May 2022
Get Credit Report
Discover Triple E Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Apr 2025
Confirmation statement made on 13 July 2024 with updates
Submitted on 23 Jul 2024
Satisfaction of charge 102106080004 in full
Submitted on 14 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Confirmation statement made on 13 July 2023 with updates
Submitted on 25 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Registered office address changed from Unit 5 109-115 Blackfriars Road London SE1 8HW United Kingdom to 1 Kings Avenue London N21 3NA on 3 August 2022
Submitted on 3 Aug 2022
Director's details changed for Mr Nimesh Sanghrajka on 12 July 2022
Submitted on 3 Aug 2022
Director's details changed for Mr Nicholas Jacovos Neophytou on 12 July 2022
Submitted on 3 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year