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TRIPTEASE LIMITED (08115425)

TRIPTEASE LIMITED (08115425) is an active UK company. incorporated on 22 June 2012. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. TRIPTEASE LIMITED has been registered for 13 years.

Company Number
08115425
Status
active
Type
ltd
Incorporated
22 June 2012
Age
13 years
Address
9 Appold Street, London, EC2A 2AP
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012

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TRIPTEASE LIMITED

TRIPTEASE LIMITED is an active company incorporated on 22 June 2012 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. TRIPTEASE LIMITED was registered 13 years ago.(SIC: 62012)

Status

active

Active since 13 years ago

Company No

08115425

LTD Company

Age

13 Years

Incorporated 22 June 2012

Size

N/A

Accounts

ARD: 31/12

Overdue

2 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 27 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 29 September 2025 (6 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 13 October 2026
For period ending 29 September 2026
Contact
Address

9 Appold Street London, EC2A 2AP,

Previous Addresses

Devonshire House 60 Goswell Road London EC1M 7AD
From: 19 March 2014To: 5 August 2022
3Rd Floor 72 Eaton Place London SW1X 8AU United Kingdom
From: 22 June 2012To: 19 March 2014
Timeline

57 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Jun 12
Funding Round
Jan 13
Funding Round
Apr 13
Funding Round
Nov 13
Funding Round
Jun 14
Funding Round
Sept 14
Share Issue
Sept 14
Funding Round
Dec 14
Director Joined
Sept 15
Director Joined
Feb 16
Director Joined
Feb 16
Funding Round
Feb 16
Loan Secured
Mar 16
Director Joined
Apr 17
Director Joined
Apr 17
Funding Round
Jul 17
Funding Round
Mar 18
Funding Round
May 18
Funding Round
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Oct 18
Director Left
Oct 18
Loan Secured
Jan 19
Funding Round
Feb 19
Loan Cleared
Feb 19
Funding Round
Feb 20
Funding Round
Feb 20
Director Left
Jul 20
Funding Round
Jul 20
Director Left
Jan 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Jun 21
Funding Round
Sept 21
Loan Secured
Dec 21
Loan Cleared
Dec 21
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Funding Round
Mar 23
Funding Round
May 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Aug 23
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Sept 24
Loan Secured
Oct 24
Funding Round
Jul 25
Funding Round
Sept 25
Funding Round
Dec 25
Funding Round
Jan 26
37
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

98

Capital Allotment Shares
6 January 2026
SH01Allotment of Shares
Capital Allotment Shares
9 December 2025
SH01Allotment of Shares
Confirmation Statement With Updates
17 November 2025
CS01Confirmation Statement
Capital Allotment Shares
29 September 2025
SH01Allotment of Shares
Confirmation Statement With Updates
22 September 2025
CS01Confirmation Statement
Legacy
30 July 2025
RP04SH01RP04SH01
Capital Allotment Shares
29 July 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2024
MR01Registration of a Charge
Confirmation Statement With Updates
27 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2024
AAAnnual Accounts
Capital Allotment Shares
10 September 2024
SH01Allotment of Shares
Capital Allotment Shares
27 March 2024
SH01Allotment of Shares
Capital Allotment Shares
29 February 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
11 January 2024
AAAnnual Accounts
Capital Allotment Shares
11 January 2024
SH01Allotment of Shares
Confirmation Statement With Updates
17 October 2023
CS01Confirmation Statement
Capital Allotment Shares
15 August 2023
SH01Allotment of Shares
Capital Allotment Shares
19 June 2023
SH01Allotment of Shares
Capital Allotment Shares
1 June 2023
SH01Allotment of Shares
Capital Allotment Shares
1 June 2023
SH01Allotment of Shares
Capital Allotment Shares
1 June 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
10 March 2023
RP04SH01RP04SH01
Capital Allotment Shares
9 March 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 January 2023
AP01Appointment of Director
Confirmation Statement With Updates
11 January 2023
CS01Confirmation Statement
Capital Allotment Shares
4 January 2023
SH01Allotment of Shares
Capital Allotment Shares
4 January 2023
SH01Allotment of Shares
Capital Allotment Shares
4 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
20 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 August 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Group
16 December 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 December 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2021
MR01Registration of a Charge
Capital Allotment Shares
13 September 2021
SH01Allotment of Shares
Confirmation Statement With Updates
16 August 2021
CS01Confirmation Statement
Capital Allotment Shares
26 June 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
28 May 2021
AAAnnual Accounts
Capital Allotment Shares
9 March 2021
SH01Allotment of Shares
Capital Allotment Shares
17 February 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 February 2021
TM01Termination of Director
Capital Allotment Shares
29 July 2020
SH01Allotment of Shares
Second Filing Capital Allotment Shares
23 July 2020
RP04SH01RP04SH01
Resolution
22 July 2020
RESOLUTIONSResolutions
Memorandum Articles
22 July 2020
MAMA
Confirmation Statement With Updates
3 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 July 2020
TM01Termination of Director
Capital Allotment Shares
27 February 2020
SH01Allotment of Shares
Capital Allotment Shares
27 February 2020
SH01Allotment of Shares
Accounts With Accounts Type Small
10 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2019
CS01Confirmation Statement
Capital Allotment Shares
12 February 2019
SH01Allotment of Shares
Mortgage Satisfy Charge Full
12 February 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2018
TM01Termination of Director
Accounts With Accounts Type Small
4 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
24 July 2018
PSC08Cessation of Other Registrable Person PSC
Change Person Director Company With Change Date
3 July 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
22 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2018
AP01Appointment of Director
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Capital Allotment Shares
8 May 2018
SH01Allotment of Shares
Resolution
1 May 2018
RESOLUTIONSResolutions
Capital Allotment Shares
9 March 2018
SH01Allotment of Shares
Confirmation Statement With Updates
25 August 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
23 August 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
13 July 2017
SH01Allotment of Shares
Resolution
25 April 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
31 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2016
MR01Registration of a Charge
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Appoint Person Director Company With Name Date
2 September 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
15 April 2015
AAAnnual Accounts
Capital Allotment Shares
4 December 2014
SH01Allotment of Shares
Capital Alter Shares Subdivision
18 September 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
18 September 2014
RESOLUTIONSResolutions
Resolution
17 September 2014
RESOLUTIONSResolutions
Capital Allotment Shares
17 September 2014
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
18 August 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 June 2014
AR01AR01
Capital Allotment Shares
25 June 2014
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
24 March 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
19 March 2014
AD01Change of Registered Office Address
Capital Allotment Shares
11 November 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Capital Allotment Shares
4 April 2013
SH01Allotment of Shares
Capital Allotment Shares
16 January 2013
SH01Allotment of Shares
Incorporation Company
22 June 2012
NEWINCIncorporation