TRIPLE S PROMOTIONS LTD

Q: What is the latest filing for TRIPLE S PROMOTIONS LTD?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-09 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

09/01/2007

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

22/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (57 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

17/07/2025

Appointment of Mr Daniel Lee Teutsch as a director on 2025-03-03

View PDF (2 pages)

23/06/2025

Termination of appointment of Andrew James Botha as a director on 2025-05-21

View PDF (1 pages)

30/05/2025

Change of details for Bionic Services Group Limited as a person with significant control on 2025-05-29

View PDF (2 pages)

29/05/2025

Registered office address changed from 4th Floor Minster Building 21 Mincing Lane London EC3R 7AG to 9 Appold Street London EC2A 2AP on 2025-05-29

View PDF (1 pages)

29/05/2025

Registered office address changed from 9 Appold Street London EC2A 2AP England to 5th Floor, 9 Appold Street London EC2A 2AP on 2025-05-29

View PDF (1 pages)

25/02/2025

Appointment of Mr Andrew Botha as a director on 2024-10-07

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (54 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (21 pages)

15/04/2024

Registration of charge 060462940004, created on 2024-04-11

View PDF (47 pages)

22/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (53 pages)

22/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (23 pages)

22/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

23/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/06/2023

Termination of appointment of Thomas Leslie Crockford as a director on 2023-05-25

View PDF (1 pages)

22/03/2023

Satisfaction of charge 060462940002 in full

View PDF (4 pages)

22/03/2023

Satisfaction of charge 060462940003 in full

View PDF (4 pages)

22/03/2023

Satisfaction of charge 060462940001 in full

View PDF (4 pages)

22/02/2023

Termination of appointment of Jonathan David Elliott as a director on 2023-02-16

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

15/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

15/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

15/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (54 pages)

15/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

09/01/2027

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

TRIPLE S PROMOTIONS LTD has not submitted financial statements

TRIPLE S PROMOTIONS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About TRIPLE S PROMOTIONS LTD

TRIPLE S PROMOTIONS LTD is an Active company incorporated on 09/01/2007 with the registered office located at 5th Floor, 9 Appold Street, London EC2A 2AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRIPLE S PROMOTIONS LTD?

TRIPLE S PROMOTIONS LTD is currently Active. It was registered on 09/01/2007 .

Where is TRIPLE S PROMOTIONS LTD located?

TRIPLE S PROMOTIONS LTD is registered at 5th Floor, 9 Appold Street, London EC2A 2AP.

What does TRIPLE S PROMOTIONS LTD do?

TRIPLE S PROMOTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRIPLE S PROMOTIONS LTD?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-09 with no updates.