Company Information for TRITONEXEC LIMITED
WEWORK, MEDIUS HOUSE, 2 SHERATON STREET, LONDON, W1F 8BH,
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Company Registration Number
07051745
Private Limited Company
Active |
Company Name | ||||
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TRITONEXEC LIMITED | ||||
Legal Registered Office | ||||
WEWORK, MEDIUS HOUSE 2 SHERATON STREET LONDON W1F 8BH Other companies in M3 | ||||
Previous Names | ||||
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Company Number | 07051745 | |
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Company ID Number | 07051745 | |
Date formed | 2009-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB991570881 |
Last Datalog update: | 2024-05-05 06:54:33 |
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Registered address | Last known status | Formation date | ||
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TRITONEXEC HOLDINGS LIMITED | WEWORK, MEDIUS HOUSE 2 SHERATON STREET LONDON W1F 8BH | Active | Company formed on the 2017-01-20 | |
TRITONEXEC, INC. | C/O HIREWELL,625 W ADAM ST CHICAGO IL 60661 | Active | Company formed on the 2018-03-16 | |
TRITONEXEC INC | Delaware | Unknown | ||
TRITONEXEC INC | Georgia | Unknown | ||
TRITONEXEC INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN DAVID GRAHAM |
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JONATHAN LIONEL MORRIS |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT SIMON GLASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EIGHT FROGNAL (MANAGEMENT) LIMITED | Director | 2015-08-07 | CURRENT | 1980-12-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
Previous accounting period shortened from 31/01/24 TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 03/01/24 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom | ||
REGISTERED OFFICE CHANGED ON 03/01/24 FROM Wework, Medius House, 2 Sheraton Street, London Sheraton Street London W1F 8BH England | ||
REGISTERED OFFICE CHANGED ON 03/01/24 FROM Wework, Medius House Sheraton Street London W1F 8BH England | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070517450003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070517450004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070517450002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070517450003 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Tritonexec Holdings Limited as a person with significant control on 2020-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM 10 Brick Street Mayfair London W1J 7HQ United Kingdom | |
PSC05 | Change of details for Tritonexec Holdings Limited as a person with significant control on 2017-03-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
PSC05 | Change of details for Tritonexec Holdings Limited as a person with significant control on 2019-04-05 | |
CH01 | Director's details changed for Mr Benjamin David Graham on 2019-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/19 FROM 10 Brick Street Mayfair London England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070517450001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070517450002 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM 10 10 Brick Street Mayfair London London W1J 7HQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/19 FROM Reedham House 31 King Street West Manchester M3 2PJ | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070517450001 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON GLASS | |
RP04CS01 | Second filing of Confirmation Statement dated 21/10/2016 | |
ANNOTATION | Clarification | |
CS01 | Clarification A second filed CS01(Statement of capital and Shareholder information) was registered on 10/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID GRAHAM / 01/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON GLASS / 01/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORRIS / 01/10/2016 | |
RES01 | ADOPT ARTICLES 15/08/16 | |
SH02 | Sub-division of shares on 2016-06-23 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
| |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID GRAHAM | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 150 | |
RES15 | CHANGE OF NAME 10/11/2011 | |
CERTNM | COMPANY NAME CHANGED JMRG PARTNERS LTD CERTIFICATE ISSUED ON 12/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 50 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ROBERT SIMON GLASS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORRIS / 01/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 35 BALLARDS LANE FINCHLEY LONDON N3 1XW UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/01/2011 | |
RES15 | CHANGE OF NAME 01/02/2011 | |
CERTNM | COMPANY NAME CHANGED JLM EXECUTIVE SEARCH LIMITED CERTIFICATE ISSUED ON 02/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 21/10/10 FULL LIST | |
AA01 | CURREXT FROM 31/03/2010 TO 31/03/2011 | |
AA01 | CURRSHO FROM 31/10/2010 TO 31/03/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due Within One Year | 2013-01-31 | £ 310,895 |
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Creditors Due Within One Year | 2012-01-31 | £ 190,483 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRITONEXEC LIMITED
Cash Bank In Hand | 2013-01-31 | £ 225,099 |
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Cash Bank In Hand | 2012-01-31 | £ 141,861 |
Current Assets | 2013-01-31 | £ 372,853 |
Current Assets | 2012-01-31 | £ 221,443 |
Debtors | 2013-01-31 | £ 147,754 |
Debtors | 2012-01-31 | £ 79,582 |
Shareholder Funds | 2013-01-31 | £ 64,633 |
Shareholder Funds | 2012-01-31 | £ 33,356 |
Tangible Fixed Assets | 2013-01-31 | £ 3,344 |
Tangible Fixed Assets | 2012-01-31 | £ 2,995 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as TRITONEXEC LIMITED are:
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MONSTER WORLDWIDE LIMITED | £ 712,288 |
MARK EDUCATION LIMITED | £ 588,628 |
CHRISTOPHER ASSOCIATES LIMITED | £ 555,992 |
FAWKES & REECE LIMITED | £ 541,817 |
BADENOCH AND CLARK LIMITED | £ 472,625 |
LIQUID PERSONNEL LIMITED | £ 448,842 |
TRI CONSULTING LIMITED | £ 367,028 |
UNIVERSAL CARE LIMITED | £ 319,925 |
CHALKFACE RECRUITMENT LTD | £ 243,534 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |