Introduction
Watch Company
T
TRIANGLE COVE LIMITED
TRIANGLE COVE LIMITED is an active company incorporated on 6 January 2021 with the registered office located in Blackburn. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. TRIANGLE COVE LIMITED was registered 5 years ago.(SIC: 62090, 73110)
Status
active
Active since 5 years ago
Company No
13117113
LTD Company
Age
5 Years
Incorporated 6 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
15 Wasdale Avenue Blackburn, BB1 1XD,
Previous Addresses
39 Gemma House Lilestone Street London NW8 8SS England
From: 14 December 2024To: 12 March 2026
61 Mosley Street International House Manchester Greater Manchester M2 3HZ United Kingdom
From: 6 January 2021To: 14 December 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LOGDE, Yahya Athman
ActiveHozier Street, BlackburnBB1 3JW
Born March 1996
Director
Appointed 06 Jan 2021
LOGDE, Yahya Athman
Hozier Street, BlackburnBB1 3JW
Born March 1996
Director
06 Jan 2021
Active
LOGDE, Yaqub Athman
ActiveWasdale Avenue, BlackburnBB1 1XD
Born March 1996
Director
Appointed 06 Jan 2021
LOGDE, Yaqub Athman
Wasdale Avenue, BlackburnBB1 1XD
Born March 1996
Director
06 Jan 2021
Active
MOKRI, Mehran
ActiveWasdale Avenue, BlackburnBB1 1XD
Born December 1995
Director
Appointed 06 Jan 2021
MOKRI, Mehran
Wasdale Avenue, BlackburnBB1 1XD
Born December 1995
Director
06 Jan 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mehran Mokri
ActiveWasdale Avenue, BlackburnBB1 1XD
Born December 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2021
Mr Mehran Mokri
Wasdale Avenue, BlackburnBB1 1XD
Born December 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2021
Active
Mr Yahya Athman Logde
ActiveWasdale Avenue, BlackburnBB1 1XD
Born March 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2021
Mr Yahya Athman Logde
Wasdale Avenue, BlackburnBB1 1XD
Born March 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2021
Active
Mr Yaqub Athman Logde
ActiveWasdale Avenue, BlackburnBB1 1XD
Born March 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2021
Mr Yaqub Athman Logde
Wasdale Avenue, BlackburnBB1 1XD
Born March 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2021
Active
Filing History
17
Description
Type
Date Filed
Document
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
14 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024