TRIPLEACONSULT LTD

TRIPLEACONSULT LTD is an active private limited company, incorporated on 15 January 2019. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Waterside, Chesham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TRIPLEACONSULT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 7A WATERSIDE BUSINESS PARK
Address Line 2	WATERSIDE
Post Town	CHESHAM
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	HP5 1PE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	12/02/2020
Last Made Up Date	Not available

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)

62012 - Business and domestic software development

69201 - Accounting and auditing activities

85590 - Other education n.e.c.

Company Name History

From incorporation onwards:

TRIPLEACONSULT LTD

Directors

(The company's officers)

MRS ELSPETH CONSTANCE MARY GRANT

(~72 year old British,french national)

2 QUAI PASTEUR, CHINON 37500, FRANCE

Current Director
Gives occupation as CONSULTANT
Usually resident in FRANCE

Appointed on 15/01/2019

MR CHRISTOPHER WATERMAN

(~76 year old British national)

11 HILLSIDE CLOSE HILLSIDE CLOSE, CHALFONT ST. GILES, HP8 4JN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2020

Shareholders

(Persons of Significant Control)

Mrs Elspeth Constance Mary Grant

(~72 year old British,French national)

2, Quai Pasteur, Chinon 37500, France

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 15/01/2019

Mr Peter Robin Eggleton

(~75 year old British,French national)

2, Quai Pasteur, Chinon 37500, France

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/01/2019

Connections

(Shared officers)

METAVARSITY LIMITED

MR CHRISTOPHER WATERMAN

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)