Menna Overview
Here’s a quick overview of THETRIANGLELAB LIMITED 👀 — a London based business that started in 2014.
THETRIANGLELAB LIMITED
- Company statusactive
- Company No08961008
- Age12 years 4 months Incorporated 26 March 2014
- Officers6
Address
8 Warner Yard, London, EC1R 5EY, England
THETRIANGLELAB LIMITED is an active company incorporated on 26 March 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59112 Video production activities, 59132 Video distribution activities, 63990 Other information service activities n.e.c., 73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Capital Name Of Class Of Shares
3 Years Ago on 15 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 15 Jun 2023
Second Filing Capital Allotment Shares
3 Years Ago on 08 Jun 2023
Second Filing Capital Allotment Shares
3 Years Ago on 08 Jun 2023
Capital Allotment Shares
3 Years Ago on 05 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 17 Apr 2023
Memorandum Articles
3 Years Ago on 17 Apr 2023
Resolution
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Capital Allotment Shares
3 Years Ago on 04 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Sep 2022
Capital Allotment Shares
4 Years Ago on 26 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 14 Jul 2022
Memorandum Articles
4 Years Ago on 11 Jul 2022
Resolution
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jun 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLAK, Benjamin | secretary | 31 Jan 2023 | |
| DART, Nicholas | director | Nov 1989 | 26 Mar 2014 |
| HUDSON, Alan Xavier | director | Mar 1974 | 19 Sept 2019 |
| KARACA, Devran | director | Jul 1990 | 26 Mar 2014 |
| KEIDAN, Jonathan | director | Oct 1973 | 13 Mar 2020 |
| VON HEDENBERG, Jonas Christer Angur | director | Apr 1963 | 27 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of THETRIANGLELAB LIMITED 👀 — a London based business that started in 2014.