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Triangle Extension's Limited

Triangle Extension's Limited is an active company incorporated on 6 July 2020 with the registered office located in . Triangle Extension's Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037798
Overseas company
Age
5 years
Incorporated 6 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2022
Contact
Address
Quastisky Building 3rd Floor
P.O. Box 905
Road Town
Tortola Vg1 110
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Commercial Director • British • Lives in England • Born in Aug 1984
Director • Chief Financial Officer • Lithuanian • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£100K
Decreased by £396K (-80%)
Turnover
£200K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.27M
Increased by £6.84M (+35%)
Total Liabilities
-£11.75M
Increased by £40K (0%)
Net Assets
£14.52M
Increased by £6.8M (+88%)
Debt Ratio (%)
45%
Decreased by 15.52% (-26%)
Latest Activity
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
Accounting Period Shortened
3 Years Ago on 22 Apr 2022
Yaron Shalom Shahar Resigned
4 Years Ago on 6 Sep 2021
Margarita Nikolaeva Milosavljevic Appointed
4 Years Ago on 6 Sep 2021
UK Establishment Changed
4 Years Ago on 20 Apr 2021
Yaron Shalom Shahar Details Changed
4 Years Ago on 6 Apr 2021
Mr Eylon Haim Garfunkel Details Changed
4 Years Ago on 6 Apr 2021
UK Establishment Registered
4 Years Ago on 3 Dec 2020
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Documents
Full accounts made up to 31 March 2021
Submitted on 15 Jun 2022
Current accounting period shortened from 31 July 2021 to 31 March 2021
Submitted on 22 Apr 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR022889 Person Authorised to Represent terminated 07/02/2022 leon shelley
Submitted on 8 Mar 2022
Termination of appointment of Yaron Shalom Shahar as a director on 6 September 2021
Submitted on 10 Dec 2021
Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021
Submitted on 18 Oct 2021
Change of details for Leon Shelley as a person authorised to accept service for UK establishment BR022889 on 6 April 2021
Submitted on 4 May 2021
Appointment of Mourant Secretaries (Guernsey) Limited as a secretary on 23 December 2020
Submitted on 4 May 2021
Director's details changed for Mr Eylon Haim Garfunkel on 6 April 2021
Submitted on 4 May 2021
Termination of appointment of Leon Shelley as secretary on 23 December 2020
Submitted on 4 May 2021
Director's details changed for Yaron Shalom Shahar on 6 April 2021
Submitted on 4 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year