TG

TRIPLE G LTD

Active

Company number 12524633

Maidenhead, England · Incorporated 18 March 2020

C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229


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

Company overview

Incorporated on 18 March 2020 and registered in England and Wales, TRIPLE G LTD remains an active private limited company, now trading for 6 years. Its registered office is at C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Ms Sarah Jane Carter is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Steve Martin Carter is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CARTER, Sarah Jane (appointed 18 March 2020) and CARTER, Steve Martin (appointed 18 March 2020).

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2026, on 7 September 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 11 March 2026. The next is due by 25 March 2027. 19 filings are recorded against the company at Companies House, most recently an accounts filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • SARAH JANE CARTER (50.0%)
  • STEVE MARTIN CARTER (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SARAH JANE CARTER ORDINARY 1 50.00% 1 50.00%
STEVE MARTIN CARTER ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

CS
18 March 2020
CS
18 March 2020

Persons with significant control

PS
Ms Sarah Jane Carter
Born February 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 March 2020
PS
Mr Steve Martin Carter
Born April 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Change Person Director Company With Change Date
Officers
12 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Change Person Director Company With Change Date
Officers
12 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
2 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Incorporation Company
Incorporation
18 March 2020 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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