Menna Overview
Here’s a quick overview of TRIADE GROUP LIMITED 👀 — a London based business that started in 2022.
TRIADE GROUP LIMITED
- Company statusactive
- Company No13980643
- Age4 years 8 months Incorporated 16 March 2022
- Officers2
Address
The Light Box Co Northstar 111 Power Road, Pc211, London, W4 5PY, England
TRIADE GROUP LIMITED is an active company incorporated on 16 March 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c., 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
8 Months Ago on 29 Mar 2026
Appoint Person Director Company With Name Date
10 Months Ago on 19 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 13 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 06 Jan 2026
Notification Of A Person With Significant Control
11 Months Ago on 09 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUARTARONE, Massimiliano | director | Sep 1975 | 07 Jan 2026 |
| SIMONETTI, Michele | director | Aug 1971 | 17 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michele Simonetti | Aug 1971 | 14 Nov 2025 |
| Ms Gabriela Aleksandra Szuba | Jan 1974 | 27 Apr 2023 |
| Ms Gabriela Alexandra Suzaba | Jan 1974 | 27 Apr 2023 |
| Ae Morgan Corporate Limited | 26 Apr 2023 | |
| Gabriela Aleksandra Szuba | Jan 1974 | 16 Mar 2022 |
| Michele Simonetti | Aug 1971 | 16 Mar 2022 |
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Here’s a quick overview of TRIADE GROUP LIMITED 👀 — a London based business that started in 2022.