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Company Information for

TRIPLELIFT UK LIMITED

5 THE CRESCENT, ASHCOMBE HOUSE, LEATHERHEAD, SURREY, KT22 8DY,
Company Registration Number
09901641
Private Limited Company
Active

Company Overview

About Triplelift Uk Ltd
TRIPLELIFT UK LIMITED was founded on 2015-12-03 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Triplelift Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TRIPLELIFT UK LIMITED
 
Legal Registered Office
5 THE CRESCENT
ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY
 
Filing Information
Company Number 09901641
Company ID Number 09901641
Date formed 2015-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 31/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB233649990  
Last Datalog update: 2024-01-05 08:45:01
Primary Source:Companies House
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Company Officers of TRIPLELIFT UK LIMITED

Current Directors
Officer Role Date Appointed
ERIC BERRY
Director 2015-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
F&L COSEC LIMITED
Company Secretary 2015-12-03 2017-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02APPOINTMENT TERMINATED, DIRECTOR PARVINDER SINGH UPPAL
2024-02-02DIRECTOR APPOINTED MICHAEL RABURN
2023-07-24APPOINTMENT TERMINATED, DIRECTOR SIMON ADELL
2023-07-24DIRECTOR APPOINTED CHAO LIU
2023-03-0231/12/22 STATEMENT OF CAPITAL GBP 3
2023-01-31APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2023-01-31DIRECTOR APPOINTED PARVINDER SINGH UPPAL
2023-01-31AP01DIRECTOR APPOINTED PARVINDER SINGH UPPAL
2023-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2023-01-03DIRECTOR APPOINTED SIMON ADELL
2023-01-03APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID BERNS
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID BERNS
2023-01-03AP01DIRECTOR APPOINTED SIMON ADELL
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-11-10DIRECTOR APPOINTED KAMA OSTOYA
2022-11-10APPOINTMENT TERMINATED, DIRECTOR ERIC BERRY
2022-11-10DIRECTOR APPOINTED DAVID CLARK
2022-11-10AP01DIRECTOR APPOINTED KAMA OSTOYA
2022-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BERRY
2022-06-09AP01DIRECTOR APPOINTED MR STEVEN DAVID BERNS
2021-12-09CH01Director's details changed for Eric Berry on 2021-12-09
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-08SH02Sub-division of shares on 2021-05-21
2021-06-08RES13Resolutions passed:
  • One ordinary share of £1 be sub-divided into 100 ordinary shares of £0.01 each 21/05/2021
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-21MEM/ARTSARTICLES OF ASSOCIATION
2020-07-21RES01ADOPT ARTICLES 21/07/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2020-01-09AD02Register inspection address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to 3000a Parkway Whiteley Fareham PO15 7FX
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-12-19CH01Director's details changed for Eric Berry on 2017-12-19
2017-12-06AD03Registers moved to registered inspection location of Centrum House 36 Station Road Egham Surrey TW20 9LF
2017-12-06AD02Register inspection address changed to Centrum House 36 Station Road Egham Surrey TW20 9LF
2017-12-05TM02Termination of appointment of F&L Cosec Limited on 2017-12-01
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
2017-09-01CH04SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2017-08-04
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04CH01Director's details changed for Eric Berry on 2017-04-03
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-10CH04SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2016-10-07
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to TRIPLELIFT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIPLELIFT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIPLELIFT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 TRIPLELIFT UK LIMITED

Intangible Assets
Patents
We have not found any records of TRIPLELIFT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIPLELIFT UK LIMITED
Trademarks
We have not found any records of TRIPLELIFT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIPLELIFT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TRIPLELIFT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIPLELIFT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIPLELIFT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIPLELIFT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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