Triple Juicy Limited

Active03541009 Private limited company
Incorporated
6 April 1998 (28 years)
Industry
Artistic creation (90030)
Directors
Xiaoqing Wang
Owned by
Xiaoqing Wang
Accounts type
Micro entity
Region
East of England
Address
Hillier Hopkins LLP First Floor
Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Wang, Xiaoqing
Director · Appointed 16 July 2018
Chinese
Born December 1968 (57)
Corporate Secretary · Appointed 13 October 2008
Officer history (17 former)
16 July 2018
Resigned Chin, Stanley Chi Ho as Director
16 July 2018
Appointed Wang, Xiaoqing as Director
16 July 2018
Resigned Zhu, Xiaojun as Director
1 October 2016
25 May 2016
Resigned Chan, Mei Sheung as Director
25 May 2016
Appointed Zhu, Xiaojun as Director
26 April 2016
Resigned Kiu, Wai Ming as Director
26 April 2016
Appointed Chin, Stanley Chi Ho as Director
24 February 2016
Resigned Hung, Tin Chun as Director
16 September 2014
Appointed Hung, Tin Chun as Director
24 June 2012
Resigned Chu, Yin Man as Director
1 October 2009
Appointed Bueno De Mesquita, Philip Dermot as Director
13 October 2008
Resigned Blackburn, Anthony James as Secretary
13 October 2008
Appointed Kiu, Wai Ming as Director
13 October 2008
Appointed Chu, Yin Man as Director
13 October 2008
Appointed Chan, Mei Sheung as Director
13 October 2008
Resigned Nicholaou, Nikos Jacobus as Director
13 October 2008
13 October 2008
Resigned Bueno De Mesguita, Charles David as Director
13 October 2008
Appointed Abogado Nominees Limited as Corporate Secretary
22 March 2005
Resigned Pedersen, Borge Helge as Director
20 December 2004
Resigned Sutton, Justine Louise as Secretary
17 December 2004
Appointed Sutton, Justine Louise as Secretary
27 October 2004
Resigned Bryan, Louisa Jane Chloe as Director
22 September 2000
Appointed Bueno De Mesguita, Charles David as Director
22 September 2000
Appointed Pedersen, Borge Helge as Director
14 May 2000
Resigned Serrano, Nury Olga as Secretary
14 May 2000
Appointed Blackburn, Anthony James as Secretary
30 April 1998
Appointed Serrano, Nury Olga as Secretary
30 April 1998
Appointed Bryan, Louisa Jane Chloe as Director
30 April 1998
Appointed Bueno De Mesquita, Philip Dermot as Director
30 April 1998
Appointed Nicholaou, Nikos Jacobus as Director
30 April 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
30 April 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
6 April 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
6 April 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Xiaoqing Wang
Individual · Notified 16 July 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Chinese
Born December 1968 (57)
Former controllers (3)
16 July 2019
Ceased Xiaoqing Wang — Owns 75–100% of shares
16 July 2018
Ceased Xiaoqing Wang — Owns 75–100% of shares
16 July 2018
Ceased Vervestone Limited — Owns 75–100% of shares

Financials

Net Assets
(£718,413)
Cash
£5,159
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£698,193) (£716,187) (£729,692) (£742,558) (£718,413)
Balance sheet detail
20242023202220212020
Current Assets£39,100£11,292£4,650£5,255£6,084
Cash£5,159£11,254£4,614£5,255£5,932
Creditors (< 1 year)£757,513£753,850£734,342£721,442£704,277
Net Current Assets(£718,413)(£742,558)(£729,692)(£716,187)(£698,193)
Net Assets(£718,413)(£742,558)(£729,692)(£716,187)(£698,193)
Shareholder Funds(£718,413)(£742,558)(£729,692)(£716,187)(£698,193)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Amended micro company accounts31 March 2025
10 February 2026Micro company accounts31 March 2025
12 November 2025Confirmation statement with no updates6 November 2025
28 February 2025Total exemption full accounts31 March 2024
3 December 2024Confirmation statement with no updates6 November 2024
Show all recent filings

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