TREBLE DESIGN LIMITED

TREBLE DESIGN LIMITED is an active private limited company, incorporated on 19 October 2007. The nature of the business is specialised design activities. The company's registered office is on Western Road, Hassocks. The company's accounts were last made up to 31 March 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. TREBLE DESIGN LIMITED previously had the company name ARDO CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	48 WESTERN ROAD
Address Line 2	HURSTPIERPOINT
Post Town	HASSOCKS
County	WEST SUSSEX
Postcode	BN6 9TA

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	16/11/2016
Last Made Up Date	19/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 21/03/2008 onwards:

TREBLE DESIGN LIMITED

Prior to 21/03/2008:

ARDO CONSULTING LIMITED

Directors

(The company's officers)

MR CEM CEYLAN

(~45 year old British national)

48 WESTERN ROAD, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9TA, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS SERVICES
Usually resident in ENGLAND

Appointed on 11/03/2008

MRS ELINOR RUTH CEYLAN

(~52 year old British national)

48 WESTERN ROAD, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9TA, UNITED KINGDOM

Current Director
Gives occupation as PROFESSIONAL SERVICES
Usually resident in ENGLAND

Appointed on 01/11/2011

Shareholders

(Persons of Significant Control)

Mr Cem Ceylan

(~45 year old British national)

48 Western Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9TA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Elinor Ruth Ceylan

(~52 year old British national)

48 Western Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9TA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

VALARIAN LIMITED

MR CEM CEYLAN
MRS ELINOR RUTH CEYLAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)