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Triple VVV (1) Ltd

Triple VVV (1) Ltd is an active company incorporated on 23 November 2017 with the registered office located in London, Greater London. Triple VVV (1) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11080394
Private limited company
Age
8 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (6 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (5 months remaining)
Last change occurred 3 years 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 (9 months remaining)
Address
179 Regents Park Road
London
N3 3PB
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Spanish • Lives in England • Born in Dec 1979
Director • Italian • Lives in England • Born in Mar 1972
Director • British • Lives in Israel • Born in Apr 1960
Mr Admon Amnon Cohen
PSC • British • Lives in Israel • Born in Apr 1960
Mr Uzi Hay Cohen
PSC • Italian • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple VVV Ltd
Sami Barakas Ojalvo and Admon Amnon Cohen are mutual people.
Active
Triple VVV (2) Ltd
Admon Amnon Cohen and Uzi Hay Cohen are mutual people.
Active
Triple VVV (3) Ltd
Admon Amnon Cohen and Sami Barakas Ojalvo are mutual people.
Active
Triple VVV (8) Ltd
Admon Amnon Cohen and Sami Barakas Ojalvo are mutual people.
Active
Get Properties 2 Limited
Sami Barakas Ojalvo is a mutual person.
Active
Triple VVV (7) Ltd
Admon Amnon Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.53K
Decreased by £1.64K (-32%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£975.72K
Increased by £269 (0%)
Total Liabilities
-£1.07M
Increased by £30.99K (+3%)
Net Assets
-£90.14K
Decreased by £30.72K (+52%)
Debt Ratio (%)
109%
Increased by 3.15% (+3%)
Latest Activity
Mr Sami Barakas (PSC) Details Changed
1 Month Ago on 1 Nov 2025
Mr Sami Barakas Details Changed
1 Month Ago on 1 Nov 2025
Mr Uzi Hay Cohen Appointed
1 Month Ago on 1 Nov 2025
Gilad Cohen Resigned
1 Month Ago on 1 Nov 2025
Uzi Hay Cohen (PSC) Appointed
1 Month Ago on 1 Nov 2025
Gilad Cohen (PSC) Resigned
1 Month Ago on 1 Nov 2025
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 May 2024
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Documents
Director's details changed for Mr Sami Barakas on 1 November 2025
Submitted on 28 Nov 2025
Appointment of Mr Uzi Hay Cohen as a director on 1 November 2025
Submitted on 28 Nov 2025
Change of details for Mr Sami Barakas as a person with significant control on 1 November 2025
Submitted on 28 Nov 2025
Cessation of Gilad Cohen as a person with significant control on 1 November 2025
Submitted on 28 Nov 2025
Notification of Uzi Hay Cohen as a person with significant control on 1 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Gilad Cohen as a director on 1 November 2025
Submitted on 28 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 19 May 2024
Repayment History
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