Triple Twelve Limited
- Company number
- 12689942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2020
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Burt Property Co Ltd (2 companies)
Registered office
Previous names
- Chugnugs Limited (until 23 Feb 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fraser David Burt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jun 2020 | 1 Jul 2020 |
| Mr Oliver Burt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jun 2020 | 10 Jan 2022 |
| Mr Steven James Quinn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jun 2020 | 10 Jan 2022 |
| Quinnvest Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
10 Jan 2022 | 30 Jun 2024 |
| Mr Steven James Quinn | Ownership Of Shares 25 To 50 Percent | 30 Jun 2024 | |
| Invest 92 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jan 2022 | |
| Burt Property Co Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | - | £331,307 | 5 |
| 31 Jan 2025 | - | £353,513 | 5 |
| 31 Jan 2024 | - | £444,891 | 5 |
| 31 Jan 2023 | - | £377,914 | 4 |
| 31 Jan 2022 | - | £153,837 | 4 |
| 31 Jan 2021 Dormant | £300 | £300 | - |
Connections
Owned by
Triple Twelve Limited → Burt Property Co Ltd