Company information:
Triple Line Consulting Ltd. (No: 03788027)
Address: TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON, LONDON, SE1 7TY, ENGLAND
Status: Active
Incorporated: 06-Nov-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MATHIS RICHTER PRIMDAL ( DOB: May-1973 From: Mar-2015 )
Current Director: PALLAK SETH ( DOB: Aug-1977 From: Jun-2019 )
Current Director: HIMANSHU SIKKA ( DOB: Feb-1980 From: Jun-2014 )
Current Director: ASHWAJIT SINGH ( DOB: Nov-1961 From: Jun-2014 )
Current Director: DAVID GRESTY VERITY SMITH ( DOB: May-1958 From: Jun-1999 )
Resigned Director: IAN BARRASS ( DOB: Feb-1962 From: Feb-2016 To: Jun-2018 )
Resigned Director: FRANK WALTER ETIENNE BELITZ ( From: Jun-1999 To: Jun-1999 )
Resigned Director: PRISCILLA ANN DAVIES ( DOB: Apr-1971 From: Mar-2015 To: Nov-2015 )
Resigned Director: EMMA SUZANNE DOYLE ( From: Jun-1999 To: Jun-1999 )
Resigned Director: MIRANDA JANE HUNGERFORD ( From: Dec-2002 To: Aug-2006 )
Resigned Director: LYDIA ADELA RICHARDSON ( From: Jun-1999 To: Jun-2017 )
Resigned Director: SATJIT SINGH ( From: Jun-2014 To: Oct-2018 )
Resigned Director: ARSHIYA SINGH ( DOB: Nov-1982 From: Mar-2019 To: Mar-2021 )
Resigned Director: DAVID GRESTY VERITY SMITH ( DOB: May-1958 From: Jun-1999 To: Mar-2019 )
Resigned Director: RICHARD ALASTAIR JOSEPH WADDINGTON ( DOB: Apr-1976 From: Oct-2018 To: Jul-2022 )
Resigned Director: BRUCE JOHN THOMAS WISE ( From: Jun-1999 To: Oct-2004 )
Resigned Secretary: EMMA SUZANNE DOYLE ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: MIRANDA JANE HUNGERFORD ( From: Nov-2004 To: Sep-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: BRUCE JOHN THOMAS WISE ( From: Jun-1999 To: Oct-2004 )
Persons of Significant Control:
Ipe Global Private Limited, Ipe Global House B-84 Defence Colony, New Delhi, 110 24, India: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 166,544 | 139,408 | 79,506 | 21,446 | 27,075 | 25,050 | 24,839 | 25,772 | 20,860 | 166544.0,139408.0,79506.0,21446.0,27075.0,25050.0,24839.0,25772.0,20860.0 |
| Current assets | 1,444,300 | 822,394 | 840,490 | 1,198,199 | 1,381,942 | 1,610,836 | 1,799,616 | 2,028,136 | 1,934,401 | 1444300.0,822394.0,840490.0,1198199.0,1381942.0,1610836.0,1799616.0,2028136.0,1934401.0 |
| Current assets / Debtors | 1,174,811 | 761,223 | 663,968 | 874,187 | 1,273,373 | 1,295,808 | 1,660,907 | 1,507,887 | 1,755,795 | 1174811.0,761223.0,663968.0,874187.0,1273373.0,1295808.0,1660907.0,1507887.0,1755795.0 |
| Current assets / Cash at bank and on hand | 269,489 | 61,171 | 176,522 | 324,012 | 108,569 | 315,028 | 138,709 | 520,249 | 178,606 | 269489.0,61171.0,176522.0,324012.0,108569.0,315028.0,138709.0,520249.0,178606.0 |
| Net current assets (liabilities) | 997,990 | 450,052 | 138,936 | 238,183 | 317,930 | 328,999 | 530,422 | 654,992 | 301,687 | 997990.0,450052.0,138936.0,238183.0,317930.0,328999.0,530422.0,654992.0,301687.0 |
| Total assets less current liabilities | 1,164,534 | 589,460 | 218,442 | 259,629 | 345,005 | 354,049 | 555,261 | 680,764 | 322,547 | 1164534.0,589460.0,218442.0,259629.0,345005.0,354049.0,555261.0,680764.0,322547.0 |
| Provisions for liabilities, balance sheet subtotal | 10,816 | 10816.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 1,151,718 | 1151718.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 1,151,718 | 589,460 | 218,442 | 259,629 | 345,005 | 354,049 | 555,261 | 680,764 | 322,547 | 1151718.0,589460.0,218442.0,259629.0,345005.0,354049.0,555261.0,680764.0,322547.0 |