Company information:
Triple S Promotions Ltd (No: 06046294)
Address: 4TH FLOOR MINSTER BUILDING, 21 MINCING LANE, LONDON, EC3R 7AG
Status: Active
Incorporated: 01-Sep-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL JOHN GALLIGAN ( DOB: Jan-1975 From: Mar-2019 )
Resigned Director: THOMAS LESLIE CROCKFORD ( DOB: May-1981 From: Jul-2018 To: May-2023 )
Resigned Director: JONATHAN DAVID ELLIOTT ( DOB: Jun-1970 From: Jul-2018 To: Feb-2023 )
Resigned Director: DAVID BRIAN HOGARTH ( DOB: May-1959 From: Sep-2008 To: Aug-2009 )
Resigned Director: SIMON BERNARD PAUL ( DOB: Nov-1957 From: Jan-2007 To: Dec-2021 )
Resigned Director: STEPHEN RICHARD PAUL ( DOB: Jun-1964 From: Jan-2007 To: Mar-2013 )
Resigned Secretary: STEPHEN RICHARD PAUL ( DOB: Jun-1964 From: Jan-2007 To: Mar-2013 )
Resigned Secretary: SIMON BERNARD PAUL ( From: Mar-2018 To: Jan-2019 )
Resigned Secretary: SULLY COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2013 To: Mar-2018 )
Persons of Significant Control:
Bionic Services Group Limited, Minster Building 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-06)
Mr Simon Bernard Paul, Harpenden, Herts, AL5 2LR, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-06)
Laura Kate Paul, Harpenden, Herts, AL5 2LR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-06)
Company Accounts Summary (£)
| Item | 2017-05-31 | 2018-05-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 130,632 | 218,034 | 130632.0,218034 |
| Current assets | 1,622,010 | 3,080,018 | 1622010.0,3080018 |
| Current assets / Debtors | 1,188,358 | 2,751,483 | 1188358.0,2751483 |
| Current assets / Cash at bank and on hand | 433,652 | 328,535 | 433652.0,328535 |
| Net current assets (liabilities) | 983,422 | 2,311,470 | 983422.0,2311470 |
| Total assets less current liabilities | 1,114,054 | 2,529,504 | 1114054.0,2529504 |
| Provisions for liabilities, balance sheet subtotal | 1,287 | 2,512 | 1287.0,2512 |
| Net assets (liabilities) | 1,039,902 | 2,396,583 | 1039902.0,2396583 |
| Equity / share capital and reserves | 1,039,902 | 2,396,583 | 1039902.0,2396583 |