Company number 07799779
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address 69 WIDECOMBE ROAD, LONDON, ENGLAND, SE9 4HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 69 Widecombe Road London SE9 4HH on 23 January 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of TRIPHLA LIMITED are www.triphla.co.uk, and www.triphla.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Triphla Limited is a Private Limited Company.
The company registration number is 07799779. Triphla Limited has been working since 06 October 2011.
The present status of the company is Active. The registered address of Triphla Limited is 69 Widecombe Road London England Se9 4hh. . PANDEY, Ankita is a Director of the company. PANDEY, Sandeep Kumar is a Director of the company. Director BASTER, Alberto has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
BASTER, Alberto
Resigned: 01 October 2012
Appointed Date: 06 October 2011
41 years old
Persons With Significant Control
Mr Sandeep Kumar Pandey
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ankita Pandey
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRIPHLA LIMITED Events
23 Jan 2017
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 69 Widecombe Road London SE9 4HH on 23 January 2017
10 Nov 2016
Total exemption small company accounts made up to 31 October 2016
09 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Feb 2016
Registered office address changed from Flat 1 632 Kingsbury Road London NW9 9HN to International House 24 Holborn Viaduct City of London London EC1A 2BN on 13 February 2016
04 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 9 more events
08 Oct 2012
Annual return made up to 1 October 2012 with full list of shareholders
08 Oct 2012
Termination of appointment of Alberto Baster as a director
26 Oct 2011
Statement of capital following an allotment of shares on 26 October 2011
17 Oct 2011
Appointment of Mr Sandeep Kumar Pandey as a director
06 Oct 2011
Incorporation