Triangle Consulting Group Limited

Active03873491 Private limited company
Incorporated
9 November 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alexey Sitnikov
Owned by
Alexey Sitnikov
Accounts type
Total exemption full
Region
South East
Address
4 Whittle Court
Knowlhill
Milton Keynes
MK5 8FT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Sitnikov, Alexey
Secretary · Appointed 28 June 2021
Sitnikov, Alexey
Director · Appointed 17 April 2006
British
Born February 1962 (64)
Officer history (6 former)
28 June 2021
Resigned Hf Secretarial Services Limited as Corporate Secretary
28 June 2021
Appointed Sitnikov, Alexey as Secretary
17 April 2006
Appointed Sitnikov, Alexey as Director
17 April 2006
Resigned Ustinovskaya, Yulia as Director
10 December 2002
Appointed Hf Secretarial Services Limited as Corporate Secretary
10 December 2002
Resigned Cfs Administrators Limited as Corporate Secretary
11 November 2002
Resigned Williams, Paul Joseph as Director
11 November 2002
Appointed Ustinovskaya, Yulia as Director
9 November 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
9 November 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
9 November 1999
Appointed Williams, Paul Joseph as Director
9 November 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
9 November 1999
Appointed Cfs Administrators Limited as Corporate Secretary
9 November 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Alexey Sitnikov
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)

Financials

Net Assets
(£38,220)
Cash
£45,999

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 (£87,499) (£76,879) (£88,169) (£38,220)
Balance sheet detail
2024202320222021
Current Assets£4,279
Cash£45,999£270£962
Creditors (< 1 year)£84,219£88,439£81,158£88,461
Net Current Assets(£38,220)(£88,169)(£76,879)(£87,499)
Net Assets(£38,220)(£88,169)(£76,879)(£87,499)
Shareholder Funds(£76,879)(£87,499)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
16 July 2026Registered office address changed
23 November 2025Confirmation statement with no updates9 November 2025
28 August 2025Total exemption full accounts30 November 2024
28 November 2024Confirmation statement with no updates9 November 2024
Show all recent filings

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