THETRIANGLELAB LIMITED
LONDON

Hellopages » Greater London » Camden » EC1R 5EY

Company number 08961008
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 8 WARNER YARD, LONDON, ENGLAND, EC1R 5EY
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59132 - Video distribution activities, 63990 - Other information service activities n.e.c., 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 27 Melvill Lane Eastbourne East Sussex BN20 9EJ to 8 Warner Yard London EC1R 5EY on 31 August 2016. The most likely internet sites of THETRIANGLELAB LIMITED are www.thetrianglelab.co.uk, and www.thetrianglelab.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thetrianglelab Limited is a Private Limited Company. The company registration number is 08961008. Thetrianglelab Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Thetrianglelab Limited is 8 Warner Yard London England Ec1r 5ey. . BENAICH, Nathan is a Director of the company. DART, Nicholas is a Director of the company. KARACA, Devran is a Director of the company. SHIMMIN, Robin is a Director of the company. Director DUNSDON, Alexander Frederick has been resigned. The company operates in "Video production activities".


Current Directors

Director
BENAICH, Nathan
Appointed Date: 19 January 2015
37 years old
Director
DART, Nicholas
Appointed Date: 26 March 2014
36 years old
Director
KARACA, Devran
Appointed Date: 26 March 2014
35 years old
Director
SHIMMIN, Robin
Appointed Date: 26 March 2014
36 years old

Resigned Directors

Director
DUNSDON, Alexander Frederick
Resigned: 15 December 2015
Appointed Date: 19 January 2015
48 years old

THETRIANGLELAB LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Registered office address changed from 27 Melvill Lane Eastbourne East Sussex BN20 9EJ to 8 Warner Yard London EC1R 5EY on 31 August 2016
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 216,522
11 Apr 2016
Termination of appointment of Alexander Frederick Dunsdon as a director on 15 December 2015
...
... and 12 more events
20 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 21/05/2014
11 Nov 2014
Statement of capital following an allotment of shares on 21 May 2014
  • GBP 111,111
08 Sep 2014
Statement of capital following an allotment of shares on 21 May 2014
  • GBP 111,111
  • ANNOTATION Clarification a second filed SH01 was registered on 08/01/2015.
26 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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