TP

TRIPLE POINT SERVCO LIMITED

Active

Company number 07586478

London, United Kingdom · Incorporated 31 March 2011

1 King William Street, London, EC4N 7AF, United Kingdom

Last updated on 3 September 2026

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

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2012

Company history

Previous company names

HELIOFLAIR LIMITED · 31 March 2011 – 11 September 2015

ADVANCR LIMITED · 11 September 2015 – 1 November 2023

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
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Small
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
Triple Point Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 March 2024

Funding

3 funding rounds
4 April 2012
Shares allotted · 0 shares allotted
—
4 April 2012
Shares allotted · 0 shares allotted
—
1 December 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
6 March 2026 View
Accounts With Accounts Type Small
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2025 View
Legacy
Accounts
7 January 2025 View
Legacy
Other
7 January 2025 View
Legacy
Other
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Resolution
Resolution
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Capital Name Of Class Of Shares
Capital
13 March 2024 View
Capital Name Of Class Of Shares
Capital
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Legacy
Other
18 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2023 View
Legacy
Accounts
18 December 2023 View
Legacy
Other
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Certificate Change Of Name Company
Change Of Name
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2022 View
Legacy
Accounts
23 November 2022 View
Legacy
Other
23 November 2022 View
Legacy
Other
23 November 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Other
3 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2019 View
Legacy
Accounts
27 December 2019 View
Legacy
Other
27 December 2019 View
Legacy
Other
27 December 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Change Person Director Company With Change Date
Officers
21 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Change Person Director Company With Change Date
Officers
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2017 View
Legacy
Capital
23 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 May 2017 View
Legacy
Insolvency
23 May 2017 View
Resolution
Resolution
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
4 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2016 View
Annual Return Company
Annual Return
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2016 View
Certificate Change Of Name Company
Change Of Name
11 September 2015 View
Change Of Name Notice
Change Of Name
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2015 View
Resolution
Resolution
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2014 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Capital Allotment Shares
Capital
25 April 2012 View
Capital Allotment Shares
Capital
25 April 2012 View
Resolution
Resolution
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Capital Alter Shares Subdivision
Capital
19 April 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2011 View
Capital Allotment Shares
Capital
19 December 2011 View
Resolution
Resolution
14 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2011 View
Legacy
Mortgage
8 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
19 September 2011 View
Incorporation Company
Incorporation
31 March 2011 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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