OpenRegistry
Companies House/New Malden/Company profile

TRIPLE-CO LTD

Active - Proposal to Strike off
11915349·incorporated 2019-03-30

TRIPLE-CO LTD is an active UK private limited company, incorporated on 30 March 2019 at Companies House (number 11915349; OpenRegistry canonical ID GB-11915349-triple-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.), one of 2,274 active UK entities in that code and one of 3,381 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-03-30
Registered Address
200A ELM ROAD, NEW MALDEN, KT3 3HT, ENGLAND
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-05-01. Next confirmation statement due 2025-05-15.

Persons with significant control

TRIPLE-CO LTD has 1 person with significant control on file:

  • Mr Daeseong Cheon born 1973 resident in England, South Korean national. Notified 2020-11-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mrs Heejin Shin born 1978 resident in England, South Korean national. Notified 2020-11-02. Ceased 2024-10-17.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Daeseong Cheon born 1973 resident in England, South Korean national. Notified 2019-03-30. Ceased 2020-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.):

Other companies registered in New Malden: