OpenRegistry
Companies House/Leicester/Company profile

TRIPLE SM LIMITED

Active - Proposal to Strike off
10455295·incorporated 2016-11-01

TRIPLE SM LIMITED is an active UK private limited company, incorporated on 1 November 2016 at Companies House (number 10455295; OpenRegistry canonical ID GB-10455295-triple-sm-limited). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,438 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-11-01
Registered Address
FIRST FLOOR 7-8 ST MATTHEWS BUSINESS CENTRE, GOWER STREET, LEICESTER, LE1 3LJ, ENGLAND
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-09-28. Next confirmation statement due 2025-10-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TRIPLE SM LIMITED has 1 person with significant control on file:

  • Mr Ram Modhwadia born 1985 resident in United Kingdom, British national. Notified 2016-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Ramesh Modhwadia born 1981 resident in United Kingdom, British national. Notified 2016-11-01. Ceased 2017-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in Leicester: