TS

TRIPLE S PROMOTIONS LTD

Active

Company number 06046294

London, England · Incorporated 9 January 2007

5th Floor, 9 Appold Street, London, EC2A 2AP, England

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bionic Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 July 2018

Funding

1 funding round
10 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Legacy
Other
18 October 2024 View
Legacy
Other
18 October 2024 View
Legacy
Accounts
18 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2024 View
Legacy
Other
22 January 2024 View
Legacy
Other
22 January 2024 View
Legacy
Accounts
22 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Legacy
Other
23 December 2023 View
Legacy
Other
23 December 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Legacy
Other
15 December 2022 View
Legacy
Other
15 December 2022 View
Legacy
Accounts
15 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Legacy
Other
4 January 2022 View
Legacy
Other
4 January 2022 View
Legacy
Accounts
4 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Legacy
Other
17 March 2021 View
Legacy
Other
17 March 2021 View
Legacy
Accounts
17 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Small
Accounts
27 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
29 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Resolution
Resolution
17 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2018 View
Capital Allotment Shares
Capital
3 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Termination Director Company With Name
Officers
15 May 2013 View
Termination Secretary Company With Name
Officers
15 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2013 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Legacy
Officers
10 August 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2009 View
Legacy
Accounts
30 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Address
6 June 2008 View
Legacy
Annual Return
29 January 2008 View
Incorporation Company
Incorporation
9 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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