Triadic Zone Limited

Active05655310 Private limited company
Incorporated
15 December 2005 (20 years)
Previously known as
Situation Research Limited (until 17 November 2022)
Industry
specialised design activities (74100)
Directors
Laura Rose Vile
Owned by
Laura Rose Vile
Dale John Vile
Helen Elizabeth Vile
Accounts type
Micro entity
Region
South East
Address
11 The Willows
Barton On Sea
New Milton
BH25 7BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2022
British
Born April 1962 (64)
Vile, Laura Rose
Director · Appointed 16 November 2022
British
Born December 1997 (28)
Secretary · Appointed 16 December 2005
British
Director · Appointed 16 December 2005
British
Born January 1961 (65)
Officer history (2 former)
16 November 2022
Appointed Vile, Helen Elizabeth as Director
16 November 2022
Appointed Vile, Laura Rose as Director
16 December 2005
Appointed Vile, Helen Elizabeth as Secretary
16 December 2005
Appointed Vile, Dale John as Director
16 December 2005
Resigned UK Secretaries Ltd as Corporate Secretary
16 December 2005
Resigned UK Directors Ltd as Corporate Director
15 December 2005
Appointed UK Secretaries Ltd as Corporate Secretary
15 December 2005
Appointed UK Directors Ltd as Corporate Director

Ownership 3 active

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

Laura Rose Vile
Individual · Notified 1 March 2023
Owns 25–50% of shares
British
Born December 1997 (28)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1962 (64)

Financials

Employees
1
Current Ratio
0.0x

Trend

Employees
0 1 2023 2024 1 1
Balance sheet detail
202420232022
Fixed Assets£0
Current Assets£9£701
Creditors (< 1 year)£6,633£5,372
Creditors (> 1 year)£0
Net Current Assets(£6,624)(£4,671)
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Registered office address changed
3 April 2026Confirmation statement with updates23 March 2026
30 September 2025Micro company accounts31 December 2024
3 April 2025Confirmation statement with no updates23 March 2025
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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