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Home > England & Wales Companies > TRIANGLE INVESTMENTS LIMITED
Company Information for

TRIANGLE INVESTMENTS LIMITED

107-115 WHITECHAPEL ROAD, LONDON, E1 1DT,
Company Registration Number
08099402
Private Limited Company
Active

Company Overview

About Triangle Investments Ltd
TRIANGLE INVESTMENTS LIMITED was founded on 2012-06-11 and has its registered office in London. The organisation's status is listed as "Active". Triangle Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRIANGLE INVESTMENTS LIMITED
 
Legal Registered Office
107-115 WHITECHAPEL ROAD
LONDON
E1 1DT
Other companies in E15
 
Filing Information
Company Number 08099402
Company ID Number 08099402
Date formed 2012-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:47:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIANGLE INVESTMENTS LIMITED
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Companies with same name TRIANGLE INVESTMENTS LIMITED
The following companies were found which have the same name as TRIANGLE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED 90 HIGH HOLBORN LONDON WC1V 6LJ Active Company formed on the 2007-06-26
TRIANGLE INVESTMENTS (LANCASTER) LLP 76 CHURCH STREET LANCASTER LA1 1ET Active - Proposal to Strike off Company formed on the 2014-06-03
Triangle Investments II, LLC 5961 S. Boston St. Greenwood Village CO 80111 Delinquent Company formed on the 2015-01-14
Triangle Investments, LLC c/o Kutak Rock LLP 1801 California St., Suite 3000 Denver CO 80202 Delinquent Company formed on the 2012-04-04
Triangle Investments, LLC 75 14th St Ste 2710 Atlanta GA 30309 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-03-16
TRIANGLE INVESTMENTS, INC. 3507 FREMONT PL N SEATTLE WA 98103 Dissolved Company formed on the 2002-01-11
Triangle Investments LLC 503 S magnolia lane Denver CO 80224 Voluntarily Dissolved Company formed on the 2010-05-01
TRIANGLE INVESTMENTS LLC PO BOX 8316 LUMBERTON TX 77657 Forfeited Company formed on the 2012-10-01
TRIANGLE INVESTMENTS, LTD. 2040 S UNION AVE - ALLIANCE OH 446010000 Active Company formed on the 1999-07-12
TRIANGLE INVESTMENTS, LLC 1910 ERICKSON AVE SUITE 1 HARRISONBURG VA 22801 Active Company formed on the 1997-12-30
TRIANGLE INVESTMENTS, LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2005-02-07
TRIANGLE INVESTMENTS GROUP IMPORT EXPORT INC 14840 SW 148 ST CIR MIAMI FL 33196 Inactive Company formed on the 2012-01-09
TRIANGLE INVESTMENTS CORPORATION 390 N. ORANGE AVE. ORLANDO FL 32801 Inactive Company formed on the 1990-04-10
TRIANGLE INVESTMENTS GROUP, LLC 818 DERBYSHIRE DRIVE VENICE FL 34285 Inactive Company formed on the 2009-10-23
TRIANGLE INVESTMENTS INC OF LAKE COUNTY 1108 E 2ND AVE MT DORA FL 32751 Inactive Company formed on the 1964-08-19
TRIANGLE INVESTMENTS, INC. 5426 1 NORWOOD AVENUE JACKSONVILLE FL Inactive Company formed on the 1981-03-09
TRIANGLE INVESTMENTS OF ORLANDO, INC. 1412 CROTON DR. MAITLAND FL 32751 Inactive Company formed on the 1983-02-09
TRIANGLE INVESTMENTS, LLC 3222-C MERIDIAN WAY NORTH PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2005-08-04
TRIANGLE INVESTMENTS LIMITED OF LAKE COUNTY FL Inactive Company formed on the 1976-04-29
TRIANGLE INVESTMENTS ,LLC 7204 BEDLINGTON ROAD MIAMI LAKES FL 33014 Inactive Company formed on the 2007-01-29

Company Officers of TRIANGLE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAGTAR AYTAN
 Company Secretary 2012-06-11
JAGTAR SINGH AYTAN
 Director 2015-06-15
JASBIR SINGH
 Director 2015-06-15
SUKHVINDER SINGH JOHAL
 Director 2012-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAGTAR AYTAN
 Director 2012-06-11 2015-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAGTAR SINGH AYTAN AYTANS HOLDINGS LIMITED Director 2007-12-19 CURRENT 2007-12-19 Active
JAGTAR SINGH AYTAN TOMSWOOD HOLDINGS LIMITED Director 2007-12-19 CURRENT 2007-12-19 Active
JAGTAR SINGH AYTAN CHARTERMEAD LIMITED Director 2004-03-31 CURRENT 1985-04-03 Active
JAGTAR SINGH AYTAN FAIRPLAN LIMITED Director 2004-01-26 CURRENT 2004-01-08 Active
JAGTAR SINGH AYTAN AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED Director 1988-01-29 CURRENT 1987-10-14 Active

More director information

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.

DateDocument TypeDocument Description
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM 187 High Road Leyton London London E15 2BY
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-04-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-08-06CH01Director's details changed for Mr Jagtar Singh Aytan on 2020-08-01
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14PSC08Notification of a person with significant control statement
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-02AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 080994020001
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-29AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JAGTAR AYTAN
2015-06-26AP01DIRECTOR APPOINTED MR JAGTAR SINGH AYTAN
2015-06-26AP01DIRECTOR APPOINTED MR JASBIR SINGH
2015-06-22AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-22AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-29AR0111/06/13 ANNUAL RETURN FULL LIST
2012-06-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TRIANGLE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRIANGLE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRIANGLE INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TRIANGLE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-11 £ 300
Shareholder Funds 2012-06-11 £ 300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRIANGLE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIANGLE INVESTMENTS LIMITED
Trademarks
We have not found any records of TRIANGLE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIANGLE INVESTMENTS 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 (68100 - Buying and selling of own real estate) as TRIANGLE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIANGLE INVESTMENTS 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 TRIANGLE INVESTMENTS 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 TRIANGLE INVESTMENTS 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.
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    Other companies at postcode E1 1DT