TRIPLEPLAY SERVICES LIMITED

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TRIPLEPLAY SERVICES LIMITED

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Key Data

Status

Active

Company No.

06790418

Incorporation date

13/01/2009

Size

Full

Contacts

Registered address

Registered address

Suite 3, Part 4th Floor Bedford House, 21a John Street, London WC1N 2BFCopy
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Latest events (Record since 22/12/2022)
dot icon30/03/2026
Full accounts made up to 2024-12-31
dot icon07/03/2026
Compulsory strike-off action has been discontinued
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon02/02/2026
Change of details for Tripleplay Services Holdings Limited as a person with significant control on 2026-01-26
dot icon02/12/2025
Part of the property or undertaking has been released from charge 067904180013
dot icon14/10/2025
Satisfaction of charge 067904180007 in full
dot icon08/07/2025
Termination of appointment of Phillip Druce as a director on 2025-06-20
dot icon08/07/2025
Confirmation statement made on 2025-06-24 with no updates
dot icon20/05/2025
Register inspection address has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP
dot icon20/05/2025
Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP
dot icon09/05/2025
Registered office address changed from Brierly Place New London Road Chelmsford CM2 0AP England to Suite 3, Part 4th Floor Bedford House 21a John Street London WC1N 2BF on 2025-05-09
dot icon08/05/2025
Registered office address changed from Suite 3, Part 4th Floor Bedford House 21a John Street London WC1N 2BF England to Brierly Place New London Road Chelmsford CM2 0AP on 2025-05-08
dot icon08/05/2025
Appointment of Birketts Secretaries Limited as a secretary on 2025-05-01
dot icon20/12/2024
Full accounts made up to 2023-12-31
dot icon29/11/2024
Satisfaction of charge 067904180005 in full
dot icon29/11/2024
Satisfaction of charge 067904180008 in full
dot icon29/11/2024
Satisfaction of charge 067904180009 in full
dot icon29/11/2024
Satisfaction of charge 067904180010 in full
dot icon29/11/2024
Satisfaction of charge 067904180011 in full
dot icon29/11/2024
Satisfaction of charge 067904180012 in full
dot icon29/11/2024
Registration of charge 067904180013, created on 2024-11-27
dot icon29/11/2024
Registration of charge 067904180014, created on 2024-11-27
dot icon17/07/2024
Confirmation statement made on 2024-06-24 with no updates
dot icon11/01/2024
Full accounts made up to 2022-12-31
dot icon18/10/2023
Registration of charge 067904180011, created on 2023-10-11
dot icon18/10/2023
Registration of charge 067904180012, created on 2023-10-11
dot icon14/07/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon05/01/2023
Accounts for a small company made up to 2021-12-31
dot icon03/01/2023
Registration of charge 067904180010, created on 2022-12-21
dot icon22/12/2022
Registration of charge 067904180009, created on 2022-12-21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkins, Andrew
Director
17/09/2019 - Present
11
Rothschild, Oliver, The Honorable
Director
13/01/2009 - 25/08/2011
-
BIRKETTS SECRETARIES LIMITED
Corporate Secretary
01/05/2025 - Present
184
Shabecoff, Peter
Director
17/09/2019 - Present
6
Wallis, Christopher Richard
Director
13/01/2009 - 01/03/2014
25

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TRIPLEPLAY SERVICES LIMITED

TRIPLEPLAY SERVICES LIMITED is an(a) Active company incorporated on 13/01/2009 with the registered office located at Suite 3, Part 4th Floor Bedford House, 21a John Street, London WC1N 2BF. There are currently 5 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 TRIPLEPLAY SERVICES LIMITED?

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TRIPLEPLAY SERVICES LIMITED is currently Active. It was registered on 13/01/2009 .

Where is TRIPLEPLAY SERVICES LIMITED located?

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TRIPLEPLAY SERVICES LIMITED is registered at Suite 3, Part 4th Floor Bedford House, 21a John Street, London WC1N 2BF.

What does TRIPLEPLAY SERVICES LIMITED do?

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TRIPLEPLAY SERVICES LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for TRIPLEPLAY SERVICES LIMITED?

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The latest filing was on 30/03/2026: Full accounts made up to 2024-12-31.