Introduction
Watch Company
T
TRIANGLE FITNESS LIMITED
TRIANGLE FITNESS LIMITED is an active company incorporated on 3 December 2020 with the registered office located in Bristol. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. TRIANGLE FITNESS LIMITED was registered 5 years ago.(SIC: 93130)
Status
active
Active since 5 years ago
Company No
13060837
LTD Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 10 January 2026 (2 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
17 East Walk North Walk Yate Bristol, BS37 4AP,
Previous Addresses
Potterne House Potterne Way Wimborne Dorset BH21 6RS United Kingdom
From: 3 December 2020To: 13 April 2021
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
3
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DRYSDALE, Robin Wordsworth
ActiveLimerston Street, LondonSW10 0BL
Born September 1952
Director
Appointed 03 Dec 2020
DRYSDALE, Robin Wordsworth
Limerston Street, LondonSW10 0BL
Born September 1952
Director
03 Dec 2020
Active
EDWARDS, Steven James
ActiveNorth Walk, BristolBS37 4AP
Born February 1970
Director
Appointed 01 Nov 2024
EDWARDS, Steven James
North Walk, BristolBS37 4AP
Born February 1970
Director
01 Nov 2024
Active
HELLYER, Compton Graham
ActiveYattendon, ThatchamRG18 0UE
Born July 1946
Director
Appointed 31 Dec 2020
HELLYER, Compton Graham
Yattendon, ThatchamRG18 0UE
Born July 1946
Director
31 Dec 2020
Active
PALMER, Benjamin John
ActiveOld Gloucester Street, LondonWC1N 3AX
Born July 1980
Director
Appointed 07 Jan 2021
PALMER, Benjamin John
Old Gloucester Street, LondonWC1N 3AX
Born July 1980
Director
07 Jan 2021
Active
RUDEBECK, Howard Alan
ActiveBeedon, NewburyRG20 8SW
Born September 1947
Director
Appointed 07 Jan 2021
RUDEBECK, Howard Alan
Beedon, NewburyRG20 8SW
Born September 1947
Director
07 Jan 2021
Active
MOSS, Duncan Geoffrey Frank
ResignedPotterne Way, WimborneBH21 6RS
Born October 1955
Director
Appointed 03 Dec 2020
Resigned 14 Apr 2024
MOSS, Duncan Geoffrey Frank
Potterne Way, WimborneBH21 6RS
Born October 1955
Director
03 Dec 2020
Resigned 14 Apr 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Robin Wordsworth Drysdale
CeasedLimerston Street, LondonSW10 0BL
Born September 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Ceased 29 Mar 2021
Robin Wordsworth Drysdale
Limerston Street, LondonSW10 0BL
Born September 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2020
Ceased 29 Mar 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
31 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2021
27 July 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 July 2021
13 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2021
6 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2021