1 & 4 & 7 TRITON LIMITED
About 1 & 4 & 7 TRITON LIMITED
1 & 4 & 7 TRITON LIMITED is a UK-registered ltd, incorporated in 2006, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
7 active
23 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Mar 2025
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
7 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- LONDON
- Incorporation Date
- December 11, 2006
- Jurisdiction
- england-wales
- Last Updated
- March 3, 2026
Is 1 & 4 & 7 TRITON LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
1 & 4 & 7 TRITON LIMITED (Company Number: 06024918) is officially registered with Companies House, the UK government registrar of companies.
Are 1 & 4 & 7 TRITON LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 1 & 4 & 7 TRITON LIMITED?
Company officers and directors
7 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
EDWARDS, William
director
MILLER, Keith Brett
director
BERGIN, Gavin Joseph
director
MCNUFF, Jonathan Charles
director
ROBERTS, Gareth William
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
EDWARDS, William
director
Appointed: June 18, 2025
MILLER, Keith Brett
director
Appointed: March 15, 2024
BERGIN, Gavin Joseph
director
Appointed: March 12, 2024
MCNUFF, Jonathan Charles
director
Appointed: March 12, 2024
ROBERTS, Gareth William
director
Appointed: March 12, 2024
WISEMAN, Michael Andrew
director
Appointed: March 12, 2024
BRITISH LAND COMPANY SECRETARIAL LIMITED
corporate-secretary
Appointed: December 6, 2016
Recently Resigned Officers
LAWRENCE, Michael James
director
Appointed: March 15, 2024 • Resigned: June 18, 2025
BARZYCKI, Sarah Morrell
director
Appointed: December 11, 2006 • Resigned: March 15, 2024
CASE, Paul
director
Appointed: June 30, 2023 • Resigned: March 15, 2024
DOWNES, Timothy Charles
director
Appointed: January 10, 2019 • Resigned: March 15, 2024
MCCLURE, Keith
director
Appointed: December 22, 2023 • Resigned: March 15, 2024
TAUNT, Nicholas Henry
director
Appointed: June 30, 2023 • Resigned: December 22, 2023
WEBB, Nigel Mark
director
Appointed: December 11, 2006 • Resigned: June 30, 2023
MORGAN, Juliette
director
Appointed: January 10, 2019 • Resigned: August 31, 2021
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 14 Nov 2025
- Next made up to
- 14 Nov 2026
- Due by
- 28 Nov 2026 (7 months after)
Accounts
On record
- Last made up to
- 31 Mar 2025
- Next period
- 1 Apr 2025 → 31 Mar 2026
- Due by
- 31 Dec 2026 (8 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 134 total filings.
confirmation-statement-with-no-updates
confirmation-statement
November 14, 2025
accounts-with-accounts-type-full
accounts
September 16, 2025
confirmation-statement-with-no-updates
confirmation-statement
July 21, 2025
appoint-person-director-company-with-name-date
officers appointments
July 1, 2025
termination-director-company-with-name-termination-date
officers termination
July 1, 2025
accounts-with-accounts-type-full
accounts
January 14, 2025
confirmation-statement-with-updates
confirmation-statement
July 22, 2024
memorandum-articles
incorporation
March 25, 2024
memorandum-articles
incorporation
March 25, 2024
resolution
resolution
March 25, 2024
appoint-person-director-company-with-name-date
officers appointments
March 20, 2024
termination-director-company-with-name-termination-date
officers termination
March 19, 2024
appoint-person-director-company-with-name-date
officers appointments
March 19, 2024
termination-director-company-with-name-termination-date
officers termination
March 19, 2024
termination-director-company-with-name-termination-date
officers termination
March 19, 2024
termination-director-company-with-name-termination-date
officers termination
March 19, 2024
appoint-person-director-company-with-name-date
officers appointments
March 15, 2024
appoint-person-director-company-with-name-date
officers appointments
March 14, 2024
appoint-person-director-company-with-name-date
officers appointments
March 14, 2024
appoint-person-director-company-with-name-date
officers appointments
March 14, 2024
notification-of-a-person-with-significant-control
persons-with-significant-control notifications
January 8, 2024
cessation-of-a-person-with-significant-control
persons-with-significant-control termination
January 8, 2024
appoint-person-director-company-with-name-date
officers appointments
December 22, 2023
termination-director-company-with-name-termination-date
officers termination
December 22, 2023
accounts-with-accounts-type-full
accounts
September 4, 2023
memorandum-articles
incorporation
August 24, 2023
resolution
resolution
August 24, 2023
statement-of-companys-objects
change-of-constitution
August 22, 2023
confirmation-statement-with-no-updates
confirmation-statement
July 19, 2023
termination-director-company-with-name-termination-date
officers termination
July 3, 2023
appoint-person-director-company-with-name-date
officers appointments
June 30, 2023
appoint-person-director-company-with-name-date
officers appointments
June 30, 2023
accounts-with-accounts-type-full
accounts
September 20, 2022
confirmation-statement-with-no-updates
confirmation-statement
July 26, 2022
accounts-with-accounts-type-full
accounts
November 25, 2021
termination-director-company-with-name-termination-date
officers termination
November 8, 2021
confirmation-statement-with-no-updates
confirmation-statement
July 14, 2021
notification-of-a-person-with-significant-control
persons-with-significant-control notifications
March 23, 2021
cessation-of-a-person-with-significant-control
persons-with-significant-control termination
March 23, 2021
accounts-with-accounts-type-full
accounts
October 28, 2020
confirmation-statement-with-no-updates
confirmation-statement
July 16, 2020
confirmation-statement-with-no-updates
confirmation-statement
December 12, 2019
accounts-with-accounts-type-full
accounts
September 10, 2019
change-person-director-company-with-change-date
officers change
July 4, 2019
appoint-person-director-company-with-name-date
officers appointments
January 16, 2019
appoint-person-director-company-with-name-date
officers appointments
January 16, 2019
termination-director-company-with-name-termination-date
officers termination
January 16, 2019
confirmation-statement-with-updates
confirmation-statement
December 21, 2018
accounts-with-accounts-type-full
accounts
December 18, 2018
termination-director-company-with-name-termination-date
officers termination
January 25, 2018
Company Timeline
Comprehensive history of all key events, filings, and changes
confirmation-statement-with-no-updates
confirmation-statement
5 months ago
Confirmation Statement
Made up to: November 14, 2025
5 months ago
accounts-with-accounts-type-full
accounts
7 months ago
confirmation-statement-with-no-updates
confirmation-statement
9 months ago
appoint-person-director-company-with-name-date
officers - appointments
9 months ago
termination-director-company-with-name-termination-date
officers - termination
9 months ago
Officer Appointed
EDWARDS, William (director)
10 months ago
Officer Resigned
LAWRENCE, Michael James (director)
10 months ago
accounts-with-accounts-type-full
accounts
1 year ago
confirmation-statement-with-updates
confirmation-statement
1 year ago
memorandum-articles
incorporation
2 years ago
memorandum-articles
incorporation
2 years ago
resolution
resolution
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
Officer Appointed
MILLER, Keith Brett (director)
2 years ago
Officer Resigned
BARZYCKI, Sarah Morrell (director)
2 years ago
Officer Resigned
CASE, Paul (director)
2 years ago
Officer Resigned
DOWNES, Timothy Charles (director)
2 years ago
Officer Appointed
LAWRENCE, Michael James (director)
2 years ago
Officer Resigned
MCCLURE, Keith (director)
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
Officer Appointed
BERGIN, Gavin Joseph (director)
2 years ago
Officer Appointed
MCNUFF, Jonathan Charles (director)
2 years ago
Officer Appointed
ROBERTS, Gareth William (director)
2 years ago
Officer Appointed
WISEMAN, Michael Andrew (director)
2 years ago
notification-of-a-person-with-significant-control
persons-with-significant-control - notifications
2 years ago
cessation-of-a-person-with-significant-control
persons-with-significant-control - termination
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
Officer Appointed
MCCLURE, Keith (director)
2 years ago
Officer Resigned
TAUNT, Nicholas Henry (director)
2 years ago
accounts-with-accounts-type-full
accounts
2 years ago
memorandum-articles
incorporation
2 years ago
resolution
resolution
2 years ago
statement-of-companys-objects
change-of-constitution
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
Officer Appointed
CASE, Paul (director)
2 years ago
Officer Appointed
TAUNT, Nicholas Henry (director)
2 years ago
Officer Resigned
WEBB, Nigel Mark (director)
2 years ago
accounts-with-accounts-type-full
accounts
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
accounts-with-accounts-type-full
accounts
4 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
Officer Resigned
MORGAN, Juliette (director)
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
notification-of-a-person-with-significant-control
persons-with-significant-control - notifications
5 years ago
cessation-of-a-person-with-significant-control
persons-with-significant-control - termination
5 years ago
accounts-with-accounts-type-full
accounts
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
accounts-with-accounts-type-full
accounts
6 years ago
change-person-director-company-with-change-date
officers - change
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
Officer Appointed
DOWNES, Timothy Charles (director)
7 years ago
Officer Appointed
MORGAN, Juliette (director)
7 years ago
Officer Resigned
ROBERTS, Timothy Andrew (director)
7 years ago
confirmation-statement-with-updates
confirmation-statement
7 years ago
accounts-with-accounts-type-full
accounts
7 years ago
termination-director-company-with-name-termination-date
officers - termination
8 years ago
Officer Resigned
BELL, Lucinda Margaret (director)
8 years ago
Officer Appointed
BRITISH LAND COMPANY SECRETARIAL LIMITED (corporate-secretary)
9 years ago
Officer Resigned
EKPO, Ndiana (secretary)
9 years ago
Officer Resigned
VANDEVIVERE, Jean-Marc (director)
10 years ago
Officer Resigned
CARTER, Simon Geoffrey (director)
11 years ago
Officer Resigned
GROSE, Benjamin Toby (director)
11 years ago
Officer Resigned
SMITH, Stephen Paul (director)
13 years ago
Officer Appointed
CARTER, Simon Geoffrey (director)
13 years ago
Officer Appointed
GROSE, Benjamin Toby (director)
13 years ago
Officer Appointed
SMITH, Stephen Paul (director)
13 years ago
Officer Appointed
VANDEVIVERE, Jean-Marc (director)
13 years ago
Officer Resigned
ROBERTS, Graham Charles (director)
14 years ago
Officer Resigned
CLARKE, Peter Courtenay (director)
15 years ago
Officer Resigned
JONES, Andrew Marc (director)
16 years ago
Officer Appointed
EKPO, Ndiana (secretary)
16 years ago
Officer Resigned
SCUDAMORE, Rebecca Jane (secretary)
16 years ago
Officer Resigned
HESTER, Stephen Alan Michael (director)
17 years ago
Officer Resigned
BOWDEN, Robert Edward (director)
18 years ago
Company Incorporated
1 & 4 & 7 TRITON LIMITED was incorporated
19 years ago
Officer Appointed
SCUDAMORE, Rebecca Jane (secretary)
19 years ago
Officer Appointed
WATERLOW SECRETARIES LIMITED (corporate-nominee-secretary)
19 years ago
Officer Resigned
WATERLOW SECRETARIES LIMITED (corporate-nominee-secretary)
19 years ago
Officer Appointed
BARZYCKI, Sarah Morrell (director)
19 years ago
Officer Appointed
BELL, Lucinda Margaret (director)
19 years ago
Officer Appointed
BOWDEN, Robert Edward (director)
19 years ago
Officer Appointed
CLARKE, Peter Courtenay (director)
19 years ago
Officer Appointed
HESTER, Stephen Alan Michael (director)
19 years ago
Officer Appointed
JONES, Andrew Marc (director)
19 years ago
Officer Appointed
ROBERTS, Graham Charles (director)
19 years ago
Officer Appointed
ROBERTS, Timothy Andrew (director)
19 years ago
Officer Appointed
WEBB, Nigel Mark (director)
19 years ago
Officer Appointed
WATERLOW NOMINEES LIMITED (corporate-nominee-director)
19 years ago
Officer Resigned
WATERLOW NOMINEES LIMITED (corporate-nominee-director)
19 years ago
Limited Results Shown
Displaying the most recent 105 events.
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