Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Triple S Promotions Ltd
- Incorporated
- 9 January 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor9Appold StreetLondonEC2A 2AP
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2025
British
Born May 1987 (39)
Director · Appointed 22 March 2019
British
Born January 1975 (51)
Officer history (9 former)
21 May 2025
3 March 2025
7 October 2024
25 May 2023
16 February 2023
16 December 2021
22 March 2019
23 January 2019
Resigned Paul, Simon Bernard as Secretary
6 July 2018
6 July 2018
14 March 2018
Appointed Paul, Simon Bernard as Secretary
14 March 2018
Resigned Sully Company Secretarial Services Limited as Corporate Secretary
29 March 2013
Appointed Sully Company Secretarial Services Limited as Corporate Secretary
28 March 2013
28 March 2013
1 August 2009
8 September 2008
9 January 2007
9 January 2007
9 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07159620
Former controllers (2)
6 July 2018
Ceased Laura Kate Paul — Owns 25–50% of shares
6 July 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 20 October 2025 | Other filing | |||
| 20 October 2025 | Other filing | |||
| 20 October 2025 | Accounts filing | |||
| 20 October 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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