Company number 08790409
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address 65A RIVINGTON STREET, LONDON, EC2A 3QQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 200,000
. The most likely internet sites of TRIPLE SENSE LTD. are www.triplesense.co.uk, and www.triple-sense.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triple Sense Ltd is a Private Limited Company.
The company registration number is 08790409. Triple Sense Ltd has been working since 26 November 2013.
The present status of the company is Active. The registered address of Triple Sense Ltd is 65a Rivington Street London Ec2a 3qq. . DU, Lun is a Director of the company. ZHANG, Zhitao is a Director of the company. Director ZHANG, Zhitao has been resigned. The company operates in "Other food services".
Current Directors
Director
DU, Lun
Appointed Date: 26 November 2013
37 years old
Resigned Directors
Director
ZHANG, Zhitao
Resigned: 01 January 2014
Appointed Date: 26 November 2013
38 years old
Persons With Significant Control
Mr Lun Du
Notified on: 26 November 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TRIPLE SENSE LTD. Events
08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 May 2015
Registered office address changed from Unit 5, Suna House 65 Rivington Street London EC2A 3QQ England to 65a Rivington Street London EC2A 3QQ on 24 May 2015
...
... and 2 more events
16 Mar 2015
Registered office address changed from Flat 8 Bucklebury Stanhope Street London London NW1 3LB to Unit 5, Suna House 65 Rivington Street London EC2A 3QQ on 16 March 2015
26 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
03 Mar 2014
Appointment of Mr Zhitao Zhang as a director
03 Jan 2014
Termination of appointment of Zhitao Zhang as a director
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
-
MODEL ARTICLES ‐
Model articles adopted