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Triptych Offices Ltd

Triptych Offices Ltd is an active company incorporated on 27 June 2019 with the registered office located in London, City of London. Triptych Offices Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12073341
Private limited company
Age
6 years
Incorporated 27 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court
29 Throgmorton Street
London
EC2N 2AT
England
Address changed on 17 Nov 2023 (1 year 9 months ago)
Previous address was 29 Throgmorton Street London EC2N 2AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jul 1957
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Decreased by £6K (-50%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£50.68M
Decreased by £4.71M (-9%)
Total Liabilities
-£50.78M
Decreased by £4.75M (-9%)
Net Assets
-£104K
Increased by £41K (-28%)
Debt Ratio (%)
100%
Decreased by 0.06% (-0%)
Latest Activity
Notification of PSC Statement
3 Months Ago on 13 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Charge Satisfied
1 Year Ago on 8 Aug 2024
J&T Real Estate Management A.S. (PSC) Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 17 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 4 Jul 2023
Jtre Management, A. S. (PSC) Resigned
5 Years Ago on 4 Mar 2020
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Documents
Cessation of Jtre Management, A. S. as a person with significant control on 4 March 2020
Submitted on 13 May 2025
Notification of a person with significant control statement
Submitted on 13 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Change of details for J&T Real Estate Management A.S. as a person with significant control on 18 July 2024
Submitted on 2 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Satisfaction of charge 120733410001 in full
Submitted on 8 Aug 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jan 2024
Registered office address changed from 29 Throgmorton Street London EC2N 2AT United Kingdom to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on 17 November 2023
Submitted on 17 Nov 2023
Resolutions
Submitted on 18 Jul 2023
Repayment History
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