Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > THE TRITON MANAGEMENT GROUP LIMITED
Company Information for THE TRITON MANAGEMENT GROUP LIMITED
C/O REDFORD & CO LIMITED, 1ST, FLOOR, 64 BAKER STREET, LONDON, W1U 7GB,
|
Company Registration Number
 06468690 Private Limited Company
|
Company Overview
About The Triton Management Group Ltd
THE TRITON MANAGEMENT GROUP LIMITED was founded on 2008-01-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Triton Management Group Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||||
|---|---|---|---|---|
| THE TRITON MANAGEMENT GROUP LIMITED | ||||
| Legal Registered Office | ||||
| C/O REDFORD & CO LIMITED, 1ST FLOOR, 64 BAKER STREET LONDON W1U 7GB Other companies in W1U | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06468690 | |
|---|---|---|
| Company ID Number | 06468690 | |
| Date formed | 2008-01-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2018 | |
| Account next due | 31/01/2020 | |
| Latest return | 09/01/2016 | |
| Return next due | 06/02/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-11-05 05:49:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TRITON MANAGEMENT GROUP LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of THE TRITON MANAGEMENT GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REDFORD SECRETARIAL SERVICES LTD |
||
MARCUS JAMES REDFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE MARIE DOMINIQUE MANRY |
Director | ||
DONALD M GEISS |
Director | ||
PASCALE LARRIVIERE |
Director | ||
ERNST DOCZEKAL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LE HUB LONDON LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2014-03-11 | |
| HARRIS RETAIL SERVICES LIMITED | Company Secretary | 2009-08-22 | CURRENT | 2004-09-16 | Active | |
| TRION ENERGY UK LIMITED | Company Secretary | 2009-03-18 | CURRENT | 2006-12-11 | Dissolved 2017-05-30 | |
| HAMPSTEAD WEST HOMES LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Liquidation | |
| BUCKLAND HOUSING LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
| FLYING CHANGE LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2014-03-18 | |
| CAMUS SERVICES LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1995-07-13 | Dissolved 2016-09-13 | |
| TRITON PARTNERS LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
| ROSEWOOD LONDON LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
| ACTIVE COSMETHICS INTERNATIONAL LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1998-11-03 | Active - Proposal to Strike off | |
| MARYLEBONE CAPITAL LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
| BUSHEY VANS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2014-09-16 | |
| DONATEL FRERES LIMITED | Company Secretary | 2007-05-18 | CURRENT | 1945-12-04 | Active | |
| ANDY WAKEFIELD LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
| TECHNOCHIM LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2017-04-11 | |
| BLACK HORSE SECURITIES LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2006-11-16 | Dissolved 2017-07-24 | |
| EURO LONDON FILMS LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1969-07-08 | Active | |
| ABACUS VIDEO LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1982-11-26 | Active | |
| OSPREY FILMS LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1972-08-22 | Active | |
| 05772941 LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2017-08-15 | |
| BRYANSTON FILMS LIMITED | Company Secretary | 2006-03-08 | CURRENT | 1941-09-18 | Active | |
| TIGON FILM DISTRIBUTORS LIMITED | Company Secretary | 2006-03-08 | CURRENT | 1966-10-28 | Active | |
| PETROCHEM INTERNATIONAL CONSULTANTS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2016-09-20 | |
| PREMIUM CONSULTANTS LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
| E-LISA SOFTWARE LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-09-05 | Active | |
| PRODUCTION BUDGETS LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
| BRIGHAM & ASSOCIATES CONSULTING LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
| UNITED METALS & CONSULTING LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
| NEW POWER SYSTEMS LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Dissolved 2015-04-21 | |
| BLACKBRIDGE COMMUNICATIONS LIMITED | Company Secretary | 2004-11-05 | CURRENT | 2004-11-01 | Active | |
| STOCKS HILL LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Dissolved 2015-12-22 | |
| TIMBER LINE (SHIPPING & CHARTERING) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 1999-12-14 | Dissolved 2017-02-21 | |
| ARES SOLUTION LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
| KGRC LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2000-11-15 | Active | |
| FIONA FILMS LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
| MALL SECURITIES LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
| WARNER SISTERS PRODUCTIONS LIMITED | Company Secretary | 2002-02-26 | CURRENT | 1997-02-25 | Active | |
| MORTIMER SECURITIES LIMITED | Company Secretary | 2001-12-24 | CURRENT | 2001-12-04 | Active | |
| MARBLE ARCH LONDON LIMITED | Company Secretary | 2001-09-28 | CURRENT | 2000-09-22 | Active | |
| WESTMONT PROPERTIES LIMITED | Company Secretary | 2001-09-21 | CURRENT | 1997-11-13 | Dissolved 2015-07-14 | |
| WRIGHT AIRCRAFT AND YACHT SOLUTIONS LIMITED | Company Secretary | 2001-07-20 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
| SALTARELLO INVESTMENTS LIMITED | Director | 2017-09-29 | CURRENT | 2017-08-01 | Active | |
| BEAUTY LOGISTICS LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
| BEAUTY LOGISTICS LONDON LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
| 10234479 LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-11-21 | |
| YACA EUROPE LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
| THE ROSEWOOD CAPITAL GROUP LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
| DEVONSHIRE SECURITIES LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
| WATERSHIP PRODUCTIONS LIMITED | Director | 2014-03-18 | CURRENT | 2014-01-13 | Active | |
| CORANTO FILMS LIMITED | Director | 2014-03-18 | CURRENT | 2014-01-13 | Active | |
| 4 COURT DOWNS ROAD (BECKENHAM) MAINTENANCE LIMITED | Director | 2012-05-15 | CURRENT | 1970-07-15 | Active | |
| ACTIVE COSMETHICS UK LIMITED | Director | 2008-10-03 | CURRENT | 2002-11-20 | Active | |
| CAMUS SERVICES LIMITED | Director | 2008-03-17 | CURRENT | 1995-07-13 | Dissolved 2016-09-13 | |
| TRITON PARTNERS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
| MORTIMER SECURITIES LIMITED | Director | 2007-05-15 | CURRENT | 2001-12-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| AA01 | PREVSHO FROM 30/09/2018 TO 30/04/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MANRY | |
| AP01 | DIRECTOR APPOINTED MR MARCUS JAMES REDFORD | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GEISS | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 09/01/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCALE LARRIVIERE | |
| AP01 | DIRECTOR APPOINTED MR DONALD M GEISS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNST DOCZEKAL | |
| RES15 | CHANGE OF NAME 03/08/2015 | |
| CERTNM | COMPANY NAME CHANGED TRITON AUDITORS LIMITED CERTIFICATE ISSUED ON 03/08/15 | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 09/01/15 FULL LIST | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 09/01/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 01/10/2013 | |
| CERTNM | COMPANY NAME CHANGED MBC AUDITORS LIMITED CERTIFICATE ISSUED ON 01/10/13 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE LARRIVIERE / 03/01/2012 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/11 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIE DOMINIQUE MANRY / 09/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE LARRIVIERE / 09/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNST DOCZEKAL / 09/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDFORD SECRETARIAL SERVICES LIMITED / 09/02/2010 | |
| SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 1000 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/01/2009 TO 30/09/2008 | |
| 363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ERNST DOCZEKAL | |
| 288a | SECRETARY APPOINTED REDFORD SECRETARIAL SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED CATHERINE MARIE DOMINIQUE MANRY | |
| 288a | DIRECTOR APPOINTED PASCALE LARRIVIERE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THE TRITON MANAGEMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE TRITON MANAGEMENT GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE TRITON MANAGEMENT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE TRITON MANAGEMENT GROUP LIMITED
Intangible Assets
Patents
We have not found any records of THE TRITON MANAGEMENT GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE TRITON MANAGEMENT GROUP LIMITED
Income
Government Income
We have not found government income sources for THE TRITON MANAGEMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THE TRITON MANAGEMENT GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE TRITON MANAGEMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TRITON MANAGEMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE TRITON MANAGEMENT GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1U 7GB
- 11 CARLINGFORD ROAD LIMITED
- 20-21 MHS LESSEES LTD
- 3B DIGITAL LIMITED
- 51 ST. GEORGE'S SQUARE LTD
- ABACUS VIDEO LIMITED
- ACTIVE COSMETHICS INTERNATIONAL LTD
- ACTIVE COSMETHICS UK LIMITED
- ALLHALLOWS TRADING LTD
- ALMA COMMUNICATIONS LIMITED
- ALPINE PROPERTY BUILDING SERVICES LTD
- ALPINE WORKS LIMITED
- ANDY WAKEFIELD LTD
- ARES SOLUTION LIMITED
- ARNOLD COMMUNICATIONS LTD
- EXTENSIVE ENGINEERING ENTERPRISES LIMITED
- BENSON RESTORATION & RENOVATION LTD
- BLUEBRIDGE ACCOUNTING SERVICES LIMITED
- BRIGHAM & ASSOCIATES CONSULTING LTD
- BRIONY & CO LIMITED
- BROWN FILMS LTD