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Triade Group Limited

Triade Group Limited is an active company incorporated on 16 March 2022 with the registered office located in London, Greater London. Triade Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13980643
Private limited company
Age
3 years
Incorporated 16 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
38 Craven Street
London
WC2N 5NG
England
Address changed on 24 Nov 2025 (1 month ago)
Previous address was The Light Box C/O Northstar Corporate 111 Power Road Pc211 London W4 5PY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£62.65K
Decreased by £84.89K (-58%)
Total Liabilities
-£53.47K
Decreased by £83.57K (-61%)
Net Assets
£9.19K
Decreased by £1.32K (-13%)
Debt Ratio (%)
85%
Decreased by 7.54% (-8%)
Latest Activity
Elena Pettenuzzo Resigned
12 Days Ago on 1 Jan 2026
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Registered Address Changed
1 Month Ago on 24 Nov 2025
Michele Simonetti (PSC) Appointed
2 Months Ago on 14 Nov 2025
Gabriela Aleksandra Szuba (PSC) Resigned
2 Months Ago on 14 Nov 2025
Registered Address Changed
2 Months Ago on 30 Oct 2025
Mrs Elena Pettenuzzo Details Changed
5 Months Ago on 6 Aug 2025
Confirmation Submitted
7 Months Ago on 29 May 2025
Registered Address Changed
9 Months Ago on 17 Apr 2025
Ms Gabriela Aleksandra Szuba (PSC) Details Changed
9 Months Ago on 5 Apr 2025
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Documents
Termination of appointment of Elena Pettenuzzo as a director on 1 January 2026
Submitted on 6 Jan 2026
Notification of Michele Simonetti as a person with significant control on 14 November 2025
Submitted on 9 Dec 2025
Cessation of Gabriela Aleksandra Szuba as a person with significant control on 14 November 2025
Submitted on 9 Dec 2025
Confirmation statement made on 9 December 2025 with updates
Submitted on 9 Dec 2025
Registered office address changed from The Light Box C/O Northstar Corporate 111 Power Road Pc211 London W4 5PY United Kingdom to 38 Craven Street London WC2N 5NG on 24 November 2025
Submitted on 24 Nov 2025
Registered office address changed from 38 Craven Street London London WC2N 5NG England to The Light Box C/O Northstar Corporate 111 Power Road Pc211 London W4 5PY on 30 October 2025
Submitted on 30 Oct 2025
Director's details changed for Mrs Elena Pettenuzzo on 6 August 2025
Submitted on 7 Aug 2025
Change of details for Ms Gabriela Aleksandra Szuba as a person with significant control on 5 April 2025
Submitted on 30 May 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 29 May 2025
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to 38 Craven Street London London WC2N 5NG on 17 April 2025
Submitted on 17 Apr 2025
Repayment History
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