THETRIANGLELAB LIMITED

Active - Accounts Filed

General Information

NAME
THETRIANGLELAB LIMITED

COMPANY NUMBER
08961008

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
26/03/2014 (10 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 WARNER YARD
LONDON
EC1R 5EY

TRADING ADDRESSES

8 Warner Yard
London
EC1R 5EY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.7M

51.38%

NET WORTH

£1.5M

69.54%

TOTAL LIABILITIES

£1.6M

64.10%

NET ASSETS

£1.6M

67.92%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 09/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THETRIANGLELAB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.7M

51.38%

NET WORTH

£1.5M

69.54%

TOTAL LIABILITIES

£1.6M

64.10%

NET ASSETS

£1.6M

67.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PLAYFAIR CAPITAL INVESTMENT NOMINEE LTD	Owned: 10.75 %	Shares: 56,617	Price per share: £1.00	Total Value: £56,617.00
TORCH LP	Owned: 10.19 %	Shares: 53,647	Price per share: £1.00	Total Value: £53,647.00
DEVRAN KARACA	Owned: 5.79 %	Shares: 30,467	Price per share: £1.00	Total Value: £30,467.00
NICHOLAS DART	Owned: 5.79 %	Shares: 30,467	Price per share: £1.00	Total Value: £30,467.00
GMGV	Owned: 5.29 %	Shares: 27,851	Price per share: £1.00	Total Value: £27,851.00
RICHARD SHARP	Owned: 5.10 %	Shares: 26,845	Price per share: £1.00	Total Value: £26,845.00
BONNIER VENTURES	Owned: 17.92 %	Shares: 94,333	Price per share: £1.00	Total Value: £94,333.00
FIRST MINUTE CAPITAL	Owned: 4.45 %	Shares: 23,419	Price per share: £1.00	Total Value: £23,419.00
SAATCHINVEST LIMITED	Owned: 3.34 %	Shares: 17,606	Price per share: £1.00	Total Value: £17,606.00
GMGV	Owned: 3.34 %	Shares: 17,575	Price per share: £1.00	Total Value: £17,575.00
TORCH LP	Owned: 2.93 %	Shares: 15,410	Price per share: £1.00	Total Value: £15,410.00
ROBIN SHIMMIN	Owned: 2.77 %	Shares: 14,584	Price per share: £1.00	Total Value: £14,584.00
UK FF NOMINEES LIMITED	Owned: 2.32 %	Shares: 12,225	Price per share: £1.00	Total Value: £12,225.00
TOPCO SAS	Owned: 2.16 %	Shares: 11,396	Price per share: £1.00	Total Value: £11,396.00
LONDON CO-INVESTMENT FUND	Owned: 2.15 %	Shares: 11,316	Price per share: £1.00	Total Value: £11,316.00
FIRST MINUTE CAPITAL	Owned: 1.64 %	Shares: 8,660	Price per share: £1.00	Total Value: £8,660.00
RAINFALL VENTURES	Owned: 1.57 %	Shares: 8,285	Price per share: £1.00	Total Value: £8,285.00
FIRST MINUTE CAPITAL	Owned: 1.43 %	Shares: 7,519	Price per share: £1.00	Total Value: £7,519.00
RAINFALL VENTURES	Owned: 1.41 %	Shares: 7,426	Price per share: £1.00	Total Value: £7,426.00
LONGSUTTON LIMITED	Owned: 1.08 %	Shares: 5,698	Price per share: £1.00	Total Value: £5,698.00
LIONTREE VENTURE ACCESS FUND LLC	Owned: 0.97 %	Shares: 5,090	Price per share: £1.00	Total Value: £5,090.00
ELLIOT RICHMOND	Owned: 0.83 %	Shares: 4,360	Price per share: £1.00	Total Value: £4,360.00
AHMAD BUTT	Owned: 0.72 %	Shares: 3,811	Price per share: £1.00	Total Value: £3,811.00
METAPLANET HOLDINGS OA A.H.	Owned: 0.60 %	Shares: 3,150	Price per share: £1.00	Total Value: £3,150.00
WILLIAM KIRBY	Owned: 0.51 %	Shares: 2,671	Price per share: £1.00	Total Value: £2,671.00
METAPLANET HOLDINGS OU A. H.	Owned: 0.43 %	Shares: 2,279	Price per share: £1.00	Total Value: £2,279.00
JAMES CONNELLY	Owned: 0.42 %	Shares: 2,235	Price per share: £1.00	Total Value: £2,235.00
TED GREEN	Owned: 0.37 %	Shares: 1,946	Price per share: £1.00	Total Value: £1,946.00
ERIC GREEN	Owned: 0.37 %	Shares: 1,946	Price per share: £1.00	Total Value: £1,946.00
USTWO ADVENTURE LTD	Owned: 0.29 %	Shares: 1,506	Price per share: £1.00	Total Value: £1,506.00
RICHARD REED	Owned: 0.28 %	Shares: 1,459	Price per share: £1.00	Total Value: £1,459.00
ADAM BALON	Owned: 0.28 %	Shares: 1,459	Price per share: £1.00	Total Value: £1,459.00
JON WRIGHT	Owned: 0.28 %	Shares: 1,459	Price per share: £1.00	Total Value: £1,459.00
KIMA VENTURES SASU	Owned: 0.24 %	Shares: 1,254	Price per share: £1.00	Total Value: £1,254.00
GERALD DUPUIS	Owned: 0.22 %	Shares: 1,140	Price per share: £1.00	Total Value: £1,140.00
MUSTAFA SULEYMAN	Owned: 0.22 %	Shares: 1,140	Price per share: £1.00	Total Value: £1,140.00
JAY PATEL	Owned: 0.22 %	Shares: 1,140	Price per share: £1.00	Total Value: £1,140.00
DEMIS HASSABIS	Owned: 0.22 %	Shares: 1,140	Price per share: £1.00	Total Value: £1,140.00
SAATCHINVEST LIMITED	Owned: 0.18 %	Shares: 928	Price per share: £1.00	Total Value: £928.00
JULIE-ANNE UGLA	Owned: 0.16 %	Shares: 855	Price per share: £1.00	Total Value: £855.00
KEN GREEN	Owned: 0.15 %	Shares: 778	Price per share: £1.00	Total Value: £778.00
LIONTREE VENTURE ACCESS FUND A LLC	Owned: 0.12 %	Shares: 642	Price per share: £1.00	Total Value: £642.00
TONY DAVIDSON	Owned: 0.11 %	Shares: 570	Price per share: £1.00	Total Value: £570.00
RICHARD FEARN	Owned: 0.11 %	Shares: 570	Price per share: £1.00	Total Value: £570.00
PIERRE VALADE	Owned: 0.05 %	Shares: 285	Price per share: £1.00	Total Value: £285.00
HARRY BRIGGS	Owned: 0.05 %	Shares: 267	Price per share: £1.00	Total Value: £267.00
ALEXANDER FREDERICK DUNSDON	Owned: 0.03 %	Shares: 171	Price per share: £1.00	Total Value: £171.00
ROSS BAILEY	Owned: 0.03 %	Shares: 134	Price per share: £1.00	Total Value: £134.00
CHRISTOPHER LOWDER	Owned: 0.03 %	Shares: 133	Price per share: £1.00	Total Value: £133.00
SAM JONES	Owned: 0.02 %	Shares: 130	Price per share: £1.00	Total Value: £130.00
PAUL CHIAPPE	Owned: 0.02 %	Shares: 114	Price per share: £1.00	Total Value: £114.00
JOHN ANDREW SINCLAIR	Owned: 0.02 %	Shares: 114	Price per share: £1.00	Total Value: £114.00
MATTHEW DAVID MILLER	Owned: 0.02 %	Shares: 114	Price per share: £1.00	Total Value: £114.00
KATIE LEVITEN	Owned: 0.01 %	Shares: 68	Price per share: £1.00	Total Value: £68.00
GABBI CAHANE	Owned: 0.01 %	Shares: 57	Price per share: £1.00	Total Value: £57.00
NATHAN BENAICH	Owned: 0.00 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
LEO CASTELLANOS	Owned: 0.00 %	Shares: 22	Price per share: £1.00	Total Value: £22.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Dart 26/03/2014 - Present (10 years and 8 months) Born in Nov 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Devran Karaca 26/03/2014 - Present (10 years and 8 months) Born in Jul 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Alan Xavier Hudson 19/09/2019 - Present (5 years and 3 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Jonathan Keidan 13/03/2020 - Present (4 years and 9 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonas Christer Angur Von Hedenberg 27/06/2022 - Present (2 years and 5 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 09/01/2024	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: Anthony Cleary (926703972) has left the board
Date: 03/02/2023	Event: New Company Secretary Benjamin Polak (930496680) Appointed
Date: 22/09/2022	Event: New Accounts filed
Date: 22/09/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Board Member Jonas Christer Angur Von Hedenberg (929777003) Appointed
Date: 08/07/2022	Event: Christopher David George Smith (920484203) has left the board
Date: 23/06/2022	Event: James Steele Cadwallader (926375167) has left the board
Date: 15/03/2022	Event: New Accounts filed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 12/02/2021	Event: New Accounts filed
Date: 29/04/2020	Event: Richard Simon Sharp (925281775) has left the board
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 31/03/2020	Event: New Board Member Jonathan Keidan (926849295) Appointed
Date: 13/02/2020	Event: Michael Van Den Bos (925399763) has left the board
Date: 13/02/2020	Event: New Company Secretary Anthony Cleary (926703972) Appointed
Date: 01/01/2020	Event: New Accounts filed
Date: 05/11/2019	Event: New Board Member Alan Xavier Hudson (923454642) Appointed
Date: 05/11/2019	Event: Alan Xavier Hudson (926375079) has left the board
Date: 29/10/2019	Event: New Board Member Alan Xavier Hudson (926375079) Appointed
Date: 29/10/2019	Event: New Board Member James Steele Cadwallader (926375167) Appointed
Date: 11/04/2019	Event: Chris David George Smith (925705971) has left the board
Date: 11/04/2019	Event: New Board Member Christopher David George Smith (920484203) Appointed
Date: 04/04/2019	Event: Georgia Taylor Foster (925320445) has left the board
Date: 04/04/2019	Event: New Board Member Chris David George Smith (925705971) Appointed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Company Secretary Michael Van Den Bos (925399763) Appointed
Date: 28/12/2018	Event: New Accounts filed
Date: 10/12/2018	Event: New Board Member Georgia Taylor Foster (925320445) Appointed
Date: 28/11/2018	Event: New Board Member Richard Simon Sharp (925281775) Appointed
Date: 17/07/2018	Event: New Accounts filed
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: Nathan Benaich (919239436) has left the board
Date: 31/03/2017	Event: New Annual Return filed
Date: 27/12/2016	Event: New Accounts filed
Date: 02/09/2016	Event: Change in Reg. Office
Date: 26/04/2016	Event: New Annual Return filed
Date: 13/04/2016	Event: Alexander Frederick Dunsdon (917338053) has left the board
Date: 19/12/2015	Event: New Accounts filed
Date: 17/12/2015	Event: New Annual Return filed
Date: 24/04/2015	Event: Change in Reg. Office
Date: 24/02/2015	Event: New Board Member Nathan Benaich (919239436) Appointed
Date: 24/02/2015	Event: New Board Member Alexander Frederick Dunsdon (917338053) Appointed

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THETRIANGLELAB LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.7M

£1.5M

£1.6M

£1.6M

People Overview

5

7

57

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.7M

£1.5M

£1.6M

£1.6M

Accounts

People Overview

5

7

57

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™