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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 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 3 months 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 December 2025 (3 months remaining)
Contact
Address
38 Craven Street
London
London
WC2N 5NG
England
Address changed on 17 Apr 2025 (4 months ago)
Previous address was Third Floor 207 Regent Street London W1B 3HH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Entrepreneur • Italian • Lives in England • Born in Aug 1958
Director • Italian • Lives in England • Born in Aug 1978
Director • Manager • Italian • Lives in Italy • Born in Aug 1971
Ms Gabriela Aleksandra Szuba
PSC • Italian • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardmair Limited
Elena Pettenuzzo is a mutual person.
Active
Bespoke Trustees Ltd
Elena Pettenuzzo is a mutual person.
Active
Trust & Wealth Limited
Elena Pettenuzzo is a mutual person.
Active
Real North Property Limited
Elena Pettenuzzo is a mutual person.
Active
Hawk Consulting Limited
Elena Pettenuzzo is a mutual person.
Active
T&W Directors Ltd
Elena Pettenuzzo is a mutual person.
Active
T&W Secretaries Ltd
Elena Pettenuzzo is a mutual person.
Active
Green Tommat Ltd
Elena Pettenuzzo is a mutual person.
Active
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
Mrs Elena Pettenuzzo Details Changed
1 Month Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Ms Gabriela Aleksandra Szuba (PSC) Details Changed
5 Months Ago on 5 Apr 2025
Ettore Colella Resigned
5 Months Ago on 5 Apr 2025
Ms Elena Pettenuzzo Appointed
5 Months Ago on 25 Mar 2025
Gabriela Aleksandra Szuba (PSC) Appointed
2 Years 4 Months Ago on 27 Apr 2023
Gabriela Alexandra Suzaba (PSC) Resigned
2 Years 4 Months Ago on 27 Apr 2023
Gabriela Alexandra Suzaba (PSC) Appointed
2 Years 4 Months Ago on 27 Apr 2023
Ae Morgan Corporate Limited (PSC) Resigned
2 Years 4 Months Ago on 27 Apr 2023
Get Credit Report
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Documents
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
Appointment of Ms Elena Pettenuzzo as a director on 25 March 2025
Submitted on 17 Apr 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
Termination of appointment of Ettore Colella as a director on 5 April 2025
Submitted on 5 Apr 2025
Cessation of Gabriela Alexandra Suzaba as a person with significant control on 27 April 2023
Submitted on 19 Feb 2025
Notification of Gabriela Aleksandra Szuba as a person with significant control on 27 April 2023
Submitted on 19 Feb 2025
Notification of Gabriela Alexandra Suzaba as a person with significant control on 27 April 2023
Submitted on 18 Feb 2025
Cessation of Ae Morgan Corporate Limited as a person with significant control on 27 April 2023
Submitted on 18 Feb 2025
Repayment History
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