ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Triangle Information Management (Holding) Ltd

Triangle Information Management (Holding) Ltd is an active company incorporated on 24 August 2022 with the registered office located in Stratford-upon-Avon, Warwickshire. Triangle Information Management (Holding) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14315749
Private limited company
Age
3 years
Incorporated 24 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (17 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
Unit 12 Shottery Brook Office Park
Timothys Bridge Road
Stratford-Upon-Avon
CV37 9NR
United Kingdom
Address changed on 4 Dec 2024 (9 months ago)
Previous address was 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Mr William Jason Latham
PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18
Decreased by £20 (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£633.35K
Decreased by £20 (-0%)
Total Liabilities
-£443.35K
Decreased by £90.02K (-17%)
Net Assets
£190K
Increased by £90K (+90%)
Debt Ratio (%)
70%
Decreased by 14.21% (-17%)
Latest Activity
Confirmation Submitted
6 Days Ago on 3 Sep 2025
Full Accounts Submitted
2 Months Ago on 11 Jul 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Christopher James Burton (PSC) Resigned
1 Year 5 Months Ago on 17 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Accounting Period Extended
2 Years Ago on 24 Aug 2023
Christopher James Burton Resigned
2 Years 5 Months Ago on 17 Mar 2023
Get Credit Report
Discover Triangle Information Management (Holding) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL England to Unit 12 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 21 Oct 2024
Cessation of Christopher James Burton as a person with significant control on 17 March 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 May 2024
Registered office address changed from The Oast House Long Lane Odiham Hook RG29 1JE England to 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL on 1 February 2024
Submitted on 1 Feb 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 21 Sep 2023
Termination of appointment of Christopher James Burton as a director on 17 March 2023
Submitted on 24 Aug 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 24 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year