TRIPLE SM LIMITED
FIRST FLOOR 7-8 ST MATTHEWS BUSINESS CENTRE, GOWER STREET, LEICESTER LE1 3LJ- Active
- Private Limited Company
- Company No. 10455295
- Last Updated: 01 Mar 2024
Company Profile
TRIPLE SM LIMITED was incorporated on Tuesday, November 1, 2016 as a Private Limited Company with registered address in LEICESTER. TRIPLE SM LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 8 years 3 months and 24 days.
| Name | TRIPLE SM LIMITED |
|---|---|
| Company number | 10455295 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 7-8 ST MATTHEWS BUSINESS CENTRE GOWER STREET LEICESTER LE1 3LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ramesh Modhwadia Nationality: British |
Dates: Tuesday, November 1, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ram Modhwadia Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRIPLE SM LIMITED | 01 Nov 2016 |