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Triptease Limited

08115425

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

9 Appold Street, London, EC2A 2AP
Incorporated 22/06/2012

Compliance

Last accounts

31/12/2023

group

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Charles Robert Osmond

director · Since 22/06/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Thomas James Osmond

director · Since 21/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Damien John Patrick Lane

director · Since 22/06/2018

FUND MANAGER

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Me Ian Leathley Milbourn Ba Aca

director · Since 24/01/2023

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 25 other boards

Charles Robert Osmond

director · Since 22/06/2012

British · England · Age 49

Thomas James Osmond

director · Since 21/08/2014

British · England · Age 50

Damien John Patrick Lane

director · Since 22/06/2018

British · England · Age 57

Ian Leathley Milbourn

director · Since 24/01/2023

English · England · Age 50

Former

James Christopher Hunt

secretary · Resigned 18/08/2014

Simon Thomas Murdoch

director · Resigned 22/06/2018

Rory John Stirling

director · Resigned 01/10/2018

Alexandra Charters Zubko

director · Resigned 10/09/2019

Simon Charles Andrews

director · Resigned 01/02/2021

Christopher Edward Tottman

director · Resigned 24/01/2023

Charges2 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 23/10/2024Registered 28/10/2024
Charge
outstanding

SILICON VALLEY BANK

Created 02/12/2021Registered 10/12/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 21/01/2019Registered 30/01/2019Satisfied 13/12/2021
Charge
satisfied

INDUSTRIAL LENDING 1

Created 24/03/2016Registered 30/03/2016Satisfied 12/02/2019

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line19 Appold Street
2026-06-04

9 APPOLD STREET

post townLondon
2026-06-04

LONDON

officer appointedLANE, Damien John Patrick
2026-06-04
officer appointedMILBOURN, Ian Leathley, Me
2026-06-04
officer appointedOSMOND, Charles Robert
2026-06-04
officer appointedOSMOND, Thomas James
2026-06-04