Triplebeam Ltd

Active04562412 Private limited company
Incorporated
14 October 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
David Saurymper
Jacob Schreiber
Israel Moskovitz
Accounts type
Unaudited abridged
Region
Greater London
Address
Avon House
2 Timberwharf Road
London
N16 6DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2006
British
Born October 1970 (56)
Director · Appointed 16 October 2002
British
Born June 1974 (52)
Director · Appointed 16 October 2002
Canadian
Born June 1964 (62)
Secretary · Appointed 16 October 2002
Canadian
Officer history (2 former)
16 January 2006
Appointed Saurymper, David as Director
5 November 2002
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
5 November 2002
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
16 October 2002
Appointed Schreiber, Jacob as Director
16 October 2002
Appointed Moskovitz, Israel as Director
16 October 2002
Appointed Moskovitz, Israel as Secretary
14 October 2002
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
14 October 2002
Appointed M & K Nominee Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 16 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Individual · Notified 16 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born June 1964 (62)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,394,606
Cash
£17,460
Current Ratio
9.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,033,481 £1,065,099 £1,408,747 £1,377,824 £1,394,606
Balance sheet detail
202520242023202220212020
Fixed Assets£1,925,000£1,500,000£1,500,000
Current Assets£613,989£611,711£338,524£334,982£336,567
Debtors£596,529£603,034£338,223£331,149£336,294
Cash£17,460£8,677£301£3,833£273
Creditors (< 1 year)£61,733£59,859£58,463£569,777£90,137£91,340
Creditors (> 1 year)£742,650£759,028£774,766£0£500,000£532,000
Net Current Assets£552,256£551,852(£231,253)£244,845£245,227
Net Assets£1,394,606£1,377,824£1,408,747£1,065,099£1,033,481
Shareholder Funds£1,394,606£1,377,824£1,408,747£1,065,099£1,033,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates14 October 2026
23 December 2025Unaudited abridged accounts31 March 2025
22 October 2025Confirmation statement with no updates14 October 2025
16 October 2024Confirmation statement with no updates14 October 2024
30 September 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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