Introduction
Watch Company
T
TRIFFUS TUCK LTD
TRIFFUS TUCK LTD is an active company incorporated on 23 June 2015 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. TRIFFUS TUCK LTD was registered 10 years ago.(SIC: 90020)
Status
active
Active since 10 years ago
Company No
09652549
LTD Company
Age
10 Years
Incorporated 23 June 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Previous Company Names
TRIFFUS LTD
From: 23 June 2015To: 29 July 2015
Address
The Imagination Building 25 Store St Farringdon London, WC1E 7BL,
Previous Addresses
C/O Redfin Management Ltd 111 Charterhouse St Farringdon London EC1M 6AW United Kingdom
From: 2 June 2023To: 7 November 2024
C/O Tc Group, Level 1, Devonshire House, One Mayfair Place London W1J 8AJ England
From: 27 July 2020To: 2 June 2023
58 Marylebone High St London W1U 5HT United Kingdom
From: 23 June 2015To: 27 July 2020
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MALTBY, Dilys Lorraine
Active25 Store St, LondonWC1E 7BL
Born August 1960
Director
Appointed 23 Jun 2015
MALTBY, Dilys Lorraine
25 Store St, LondonWC1E 7BL
Born August 1960
Director
23 Jun 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Dilys Lorraine Maltby
Active25 Store St, LondonWC1E 7BL
Born August 1960
Nature of Control
Right to appoint and remove directors
Notified 23 Jun 2016
Ms Dilys Lorraine Maltby
25 Store St, LondonWC1E 7BL
Born August 1960
Right to appoint and remove directors
23 Jun 2016
Active
Filing History
27
Description
Type
Date Filed
Document
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2021
27 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2020
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 July 2015