Introduction
Watch Company
T
TRITON KNOLL OFTO LIMITED
TRITON KNOLL OFTO LIMITED is an active company incorporated on 30 May 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in transmission of electricity. TRITON KNOLL OFTO LIMITED was registered 3 years ago.(SIC: 35120)
Status
active
Active since 3 years ago
Company No
14141892
LTD Company
Age
3 Years
Incorporated 30 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
3rd Floor (South) 200 Aldersgate Street London, EC1A 4HD,
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
AJISAWA, Shingo
Active44 Southampton Buildings, LondonWC2A 1AP
Born April 1973
Director
Appointed 01 Jul 2022
AJISAWA, Shingo
44 Southampton Buildings, LondonWC2A 1AP
Born April 1973
Director
01 Jul 2022
Active
GILL, Paul Ellis
Active200 Aldersgate Street, LondonEC1A 4HD
Born March 1975
Director
Appointed 16 Dec 2024
GILL, Paul Ellis
200 Aldersgate Street, LondonEC1A 4HD
Born March 1975
Director
16 Dec 2024
Active
PULUR, Tarkan
Active200 Aldersgate Street, LondonEC1A 4HD
Born November 1976
Director
Appointed 11 Apr 2024
PULUR, Tarkan
200 Aldersgate Street, LondonEC1A 4HD
Born November 1976
Director
11 Apr 2024
Active
TAKADA, Kenichi
Active44 Southampton Buildings, LondonWC2A 1AP
Born July 1973
Director
Appointed 01 Jul 2022
TAKADA, Kenichi
44 Southampton Buildings, LondonWC2A 1AP
Born July 1973
Director
01 Jul 2022
Active
AJISAWA, Shingo
ResignedLondonEC2A 2HB
Born April 1973
Director
Appointed 30 May 2022
Resigned 09 Jun 2022
AJISAWA, Shingo
LondonEC2A 2HB
Born April 1973
Director
30 May 2022
Resigned 09 Jun 2022
Resigned
BURGESS, Benjamin Michael
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born July 1982
Director
Appointed 30 May 2022
Resigned 04 Apr 2024
BURGESS, Benjamin Michael
200 Aldersgate Street, LondonEC1A 4HD
Born July 1982
Director
30 May 2022
Resigned 04 Apr 2024
Resigned
SHERMAN, Jemma Louise
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1986
Director
Appointed 30 May 2022
Resigned 16 Dec 2024
SHERMAN, Jemma Louise
200 Aldersgate Street, LondonEC1A 4HD
Born December 1986
Director
30 May 2022
Resigned 16 Dec 2024
Resigned
TAKADA, Kenichi
ResignedLondonEC2A 2HB
Born July 1973
Director
Appointed 30 May 2022
Resigned 09 Jun 2022
TAKADA, Kenichi
LondonEC2A 2HB
Born July 1973
Director
30 May 2022
Resigned 09 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2022
Triton Knoll Ofto Bidco Limited
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2022
Active
Filing History
25
Description
Type
Date Filed
Document
14 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
8 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022
30 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2022