TE

TRIPLE E LIMITED

Active

Company number 02319026

Biggin Hill, England · Incorporated 18 November 1988

13a Airport Industrial Estate, Wireless Road, Biggin Hill, Kent, TN16 3BW, England

Last updated on 13 April 2026

Machining · SIC 25620

Engineering design activities for industrial process and production · SIC 71121

Support activities to performing arts · SIC 90020

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOOSTARCH LIMITED · 18 November 1988 – 13 January 1989

TRIPLE E TECHNIQUES LIMITED · 13 January 1989 – 26 October 1994

ADVERTISING IN MOTION LIMITED · 26 October 1994 – 6 June 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Lucy Edelstein
Born May 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Resolution
Resolution
24 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Capital Name Of Class Of Shares
Capital
24 June 2024 View
Capital Alter Shares Subdivision
Capital
24 June 2024 View
Capital Alter Shares Subdivision
Capital
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2023 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2020 View
Resolution
Resolution
15 December 2019 View
Capital Name Of Class Of Shares
Capital
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
19 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2010 View
Termination Secretary Company With Name
Officers
26 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Mortgage
20 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Secretary Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
23 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Mortgage
6 September 2008 View
Legacy
Mortgage
28 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2007 View
Legacy
Annual Return
22 December 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2005 View
Legacy
Annual Return
9 December 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Small
Accounts
3 February 2004 View
Legacy
Mortgage
17 June 2003 View
Legacy
Accounts
29 January 2003 View
Legacy
Mortgage
25 January 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Dormant
Accounts
29 October 2002 View
Certificate Change Of Name Company
Change Of Name
6 June 2002 View
Legacy
Annual Return
14 December 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Accounts With Accounts Type Dormant
Accounts
9 October 2001 View
Legacy
Annual Return
16 February 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Address
9 August 2000 View
Legacy
Annual Return
2 February 2000 View
Accounts With Accounts Type Dormant
Accounts
28 January 2000 View
Legacy
Annual Return
18 January 1999 View
Legacy
Officers
18 January 1999 View
Accounts With Accounts Type Dormant
Accounts
23 October 1998 View
Legacy
Address
6 March 1998 View
Legacy
Annual Return
7 November 1997 View
Accounts With Accounts Type Dormant
Accounts
3 November 1997 View
Legacy
Annual Return
12 November 1996 View
Accounts With Accounts Type Dormant
Accounts
5 November 1996 View
Resolution
Resolution
5 November 1996 View
Legacy
Address
5 November 1996 View
Legacy
Address
5 November 1996 View
Legacy
Address
5 November 1996 View
Legacy
Annual Return
27 February 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 December 1994 View
Legacy
Annual Return
7 December 1994 View
Certificate Change Of Name Company
Change Of Name
25 October 1994 View
Accounts With Accounts Type Small
Accounts
24 October 1994 View
Legacy
Annual Return
13 December 1993 View
Accounts With Accounts Type Small
Accounts
11 November 1993 View
Legacy
Annual Return
20 November 1992 View
Accounts With Accounts Type Small
Accounts
6 November 1992 View
Accounts With Accounts Type Small
Accounts
7 July 1992 View
Legacy
Officers
18 May 1992 View
Accounts With Accounts Type Full
Accounts
3 February 1992 View
Legacy
Annual Return
3 February 1992 View
Legacy
Accounts
21 January 1992 View
Legacy
Officers
29 October 1991 View
Legacy
Mortgage
17 October 1991 View
Legacy
Annual Return
15 November 1990 View
Accounts With Accounts Type Full
Accounts
22 August 1990 View
Legacy
Capital
19 June 1989 View
Legacy
Accounts
16 June 1989 View
Legacy
Officers
31 January 1989 View
Resolution
Resolution
31 January 1989 View
Certificate Change Of Name Company
Change Of Name
12 January 1989 View
Legacy
Address
20 December 1988 View
Incorporation Company
Incorporation
18 November 1988 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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