Introduction
Watch Company
T
TRIPLE E CAPITAL LTD
TRIPLE E CAPITAL LTD is an active company incorporated on 3 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TRIPLE E CAPITAL LTD was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12240510
LTD Company
Age
6 Years
Incorporated 3 October 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
1 Kings Avenue London, N21 3NA,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NEOPHYTOU, Nicholas Jacovos
Active109-115 Blackfriars Road, LondonSE1 8HW
Born January 1987
Director
Appointed 03 Oct 2019
NEOPHYTOU, Nicholas Jacovos
109-115 Blackfriars Road, LondonSE1 8HW
Born January 1987
Director
03 Oct 2019
Active
SANGHRAJKA, Nimesh Mahendra
Active109-115 Blackfriars Road, LondonSE1 8HW
Born January 1985
Director
Appointed 03 Oct 2019
SANGHRAJKA, Nimesh Mahendra
109-115 Blackfriars Road, LondonSE1 8HW
Born January 1985
Director
03 Oct 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2019
Ceased 03 Oct 2019
Raksnim Investments Limited
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2019
Ceased 03 Oct 2019
Ceased
LondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2019
Nec Commercial Finance Ltd
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2019
Active
Raksnim Limited
ActiveStanmoreHA7 3RD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2019
Raksnim Limited
StanmoreHA7 3RD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2019
Active
Filing History
18
Description
Type
Date Filed
Document
31 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 January 2023
20 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2022
18 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2019
18 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2019