TRIPLE E INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TRIPLE E INVESTMENTS LIMITED
COMPANY NUMBER
10210608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/06/2016
(8 years and 6 months old)
WEBSITE
a2ofs.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/06/2016
03/08/2022
MANTRA INVESTMENTS LIMITED
LONDON
N21 3NA
1 Kings Avenue
LONDON
N21 3NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANTRA CAPITAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| MANTRA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRIPLE E INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIPLE E INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIPLE E INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2016 - Present (8 years and 6 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
02/06/2016 - Present (8 years and 6 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 19 Past: 11 |
View Report |
|
02/06/2016 - Present (8 years and 6 months) Born in May 1967 |
Resigned | Director |
Current: 7 Past: 25 |
View Report |
|
MANTRA CONSULTANCY & CAPITAL LIMITED 02/06/2016 - Present (8 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANTRA CAPITAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| MANTRA CONSULTANCY & CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MANTRA CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
| MANTRA PRIVATE FINANCE LIMITED | Dormant | View Report |
| MANTRA CONSULTANCY & CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MANTRA CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
| MANTRA PRIVATE FINANCE LIMITED | Dormant | View Report |
| MANTRA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | MANTRA CONSULTANCY & CAPITAL LIMITED (920870563) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 21/06/2019 | Change in Reg. Office |
| 08/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 13/12/2017 | Jason Sam Oakley (914083770) has left the board |
| 19/07/2017 | New Annual Return filed |
| 20/06/2016 | MANTRA CONSULTANCY & CAPITAL LIMITED (920870827) has left the board |
| 20/06/2016 | New Board Member MANTRA CONSULTANCY & CAPITAL LIMITED (920870563) Appointed |
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