Introduction
Watch Company
T
TRIPLESCOOP BRANDS LIMITED
TRIPLESCOOP BRANDS LIMITED is an active company incorporated on 10 June 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. TRIPLESCOOP BRANDS LIMITED was registered 0 years ago.(SIC: 74909)
Status
active
Active since N/A years ago
Company No
16506932
LTD Company
Age
N/A Years
Incorporated 10 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 March 2027
Period: 10 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Previous Company Names
TRIPLE SCOOP BRANDS LTD
From: 10 June 2025To: 8 September 2025
Address
11 Ellison Road London, SW13 0AD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AVENER, Daniel
ActiveEllison Road, LondonSW13 0AD
Born August 1970
Director
Appointed 10 Jun 2025
AVENER, Daniel
Ellison Road, LondonSW13 0AD
Born August 1970
Director
10 Jun 2025
Active
BERG, Lisa Ann
ActiveEllison Road, LondonSW13 0AD
Born September 1968
Director
Appointed 10 Jun 2025
BERG, Lisa Ann
Ellison Road, LondonSW13 0AD
Born September 1968
Director
10 Jun 2025
Active
MICKLER, Caroline
ActiveEllison Road, LondonSW13 0AD
Born August 1962
Director
Appointed 10 Jun 2025
MICKLER, Caroline
Ellison Road, LondonSW13 0AD
Born August 1962
Director
10 Jun 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Caroline Mickler
ActiveEllison Road, LondonSW13 0AD
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jun 2025
Ms Caroline Mickler
Ellison Road, LondonSW13 0AD
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jun 2025
Active
Mr Daniel Avener
ActiveEllison Road, LondonSW13 0AD
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jun 2025
Mr Daniel Avener
Ellison Road, LondonSW13 0AD
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jun 2025
Active
Mrs Lisa Ann Berg
ActiveEllison Road, LondonSW13 0AD
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jun 2025
Mrs Lisa Ann Berg
Ellison Road, LondonSW13 0AD
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jun 2025
Active
Filing History
3
Description
Type
Date Filed
Document
8 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 September 2025