Company information:
Triplebeam Ltd (No: 04562412)
Address: AVON HOUSE, 2 TIMBERWHARF ROAD, LONDON, N16 6DB
Status: Active
Incorporated: 14-Oct-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ISRAEL MOSKOVITZ ( DOB: Jun-1964 From: Oct-2002 )
Current Director: ISRAEL MOSKOVITZ ( DOB: Jun-1964 From: Oct-2002 )
Current Director: ISRAEL MOSKOVITZ ( DOB: Jun-1964 From: Oct-2002 )
Current Director: DAVID SAURYMPER ( DOB: Oct-1970 From: Jan-2006 )
Current Director: JACOB SCHREIBER ( DOB: Jun-1974 From: Oct-2002 )
Current Secretary: ISRAEL MOSKOVITZ ( DOB: Jun-1964 From: Oct-2002 )
Resigned Director: M & K NOMINEE DIRECTORS LIMITED ( From: Oct-2002 To: Nov-2002 )
Resigned Secretary: M & K NOMINEE SECRETARIES LIMITED ( From: Oct-2002 To: Nov-2002 )
Persons of Significant Control:
Mr Israel Moskovitz, Avon House 2 Timberwharf Road, London, N16 6DB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 1,300,000 | 1,300,000 | 1,500,000 | 1,500,000 | 1,500,000 | 1,500,000 | 1,925,000 | 1,925,000 | 1300000,1300000,1500000,1500000,1500000,1500000,1925000,1925000.0 |
| Current assets | 326,640 | 374,485 | 354,284 | 334,844 | 336,567 | 334,982 | 614,988 | 611,711 | 326640,374485,354284,334844,336567,334982,614988,611711.0 |
| Current assets / Debtors | 325,895 | 368,101 | 348,925 | 334,032 | 336,294 | 331,149 | 594,433 | 603,034 | 325895,368101,348925,334032,336294,331149,594433,603034.0 |
| Current assets / Cash at bank and on hand | 745 | 6,384 | 5,359 | 812 | 273 | 3,833 | 20,555 | 8,677 | 745,6384,5359,812,273,3833,20555,8677.0 |
| Net current assets (liabilities) | 220,827 | 275,452 | 270,300 | 253,475 | 245,227 | 244,845 | 556,525 | 551,852 | 220827,275452,270300,253475,245227,244845,556525,551852.0 |
| Total assets less current liabilities | 1,520,827 | 1,575,452 | 1,770,300 | 1,753,475 | 1,745,227 | 1,744,845 | 2,481,525 | 2,476,852 | 1520827,1575452,1770300,1753475,1745227,1744845,2481525,2476852.0 |
| Provisions for liabilities, balance sheet subtotal | 141,746 | 141,746 | 179,746 | 179,746 | 179,746 | 179,746 | 340,000 | 340,000 | 141746,141746,179746,179746,179746,179746,340000,340000.0 |
| Net assets (liabilities) | 719,081 | 805,706 | 994,554 | 1,009,729 | 1,033,481 | 1,065,099 | 1,366,759 | 1,377,824 | 719081,805706,994554,1009729,1033481,1065099,1366759,1377824.0 |
| Equity / share capital and reserves | 719,081 | 805,706 | 994,554 | 1,009,729 | 1,033,481 | 1,065,099 | 1,366,759 | 1,377,824 | 719081,805706,994554,1009729,1033481,1065099,1366759,1377824.0 |