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Home > England & Wales Companies > TRIUMPH INVESTMENTS LIMITED
Company Information for

TRIUMPH INVESTMENTS LIMITED

5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX,
Company Registration Number
06292697
Private Limited Company
Active

Company Overview

About Triumph Investments Ltd
TRIUMPH INVESTMENTS LIMITED was founded on 2007-06-26 and has its registered office in Bessborough Road. The organisation's status is listed as "Active". Triumph Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRIUMPH INVESTMENTS LIMITED
 
Legal Registered Office
5 JARDINE HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW MIDDLESEX
HA1 3EX
Other companies in HA1
 
Filing Information
Company Number 06292697
Company ID Number 06292697
Date formed 2007-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 18:32:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIUMPH INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DGS HARROVIAN LTD   FINANCIAL VISIBILITY LIMITED   HARROVIAN BUSINESS SERVICES LIMITED   HARTLEY BOOKKEEPING SERVICES LIMITED   NLC PARTNERS LIMITED   PRADDY FINANCIAL CONSULTANCY LIMITED   TG ASSOCIATES LIMITED   WALTON ASSOCIATES LIMITED   WENDAR LIMITED
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Companies with same name TRIUMPH INVESTMENTS LIMITED
The following companies were found which have the same name as TRIUMPH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIUMPH INVESTMENTS (IRELAND) DESIGNATED ACTIVITY COMPANY 1 STOKES PLACE SAINT STEPHEN'S GREEN DUBLIN 2 IRELAND Liquidation Company formed on the 2002-11-27
TRIUMPH INVESTMENTS LLC 650 S Cherry St Ste 1400 Denver CO 80246 Good Standing Company formed on the 1993-12-31
TRIUMPH INVESTMENTS, LLC 3508 SW 209TH ALOHA OR 97007 Active Company formed on the 2008-03-11
TRIUMPH INVESTMENTS LLC 7300 NW 86TH ST JOHNSTON IA 50131 Active Company formed on the 2006-12-13
TRIUMPH INVESTMENTS, LLC 634 BEAR RUN - LEWIS CENTER OH 43035 Active Company formed on the 2013-01-01
TRIUMPH INVESTMENTS INC British Columbia Active Company formed on the 2016-01-07
TRIUMPH INVESTMENTS, INC. 123 WEST NYE LN STE 129 CARSON CITY NV 89706 Permanently Revoked Company formed on the 2009-03-19
TRIUMPH INVESTMENTS INTERNATIONAL LLC 150 NORTH DURANGO DR STE 230 LAS VEGAS NV 89145 Revoked Company formed on the 2012-10-11
TRIUMPH INVESTMENTS (ASV) PTY LTD Active Company formed on the 2015-09-15
TRIUMPH INVESTMENTS PTY LTD Dissolved Company formed on the 1994-09-09
TRIUMPH INVESTMENTS, INC. 1600 N.E. MIAMI GARDENS DRIVE NORTH MIAMI BEACH FL 33179 Inactive Company formed on the 1979-07-19
TRIUMPH INVESTMENTS, INC. 1931 FERN PLACE SOUTH DAYTONA FL 32019 Inactive Company formed on the 1984-04-10
TRIUMPH INVESTMENTS UNLIMITED INC. 5760 ROCK ISLAND ROAD UNIT 321 TAMARAC FL 33319 Inactive Company formed on the 2017-02-03
TRIUMPH INVESTMENTS LLC 5647 110TH AVENUE NORTH ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2005-04-18
TRIUMPH INVESTMENTS LLLP 155 OFFICE PLAZA DR 1ST FL TALLAHASSEE FL 32301 Inactive Company formed on the 2016-01-12
Triumph Investments Limited Unknown Company formed on the 2017-07-20
TRIUMPH INVESTMENTS LLC 604 GARDENS DR POMPANO BCH FL 33069 Inactive Company formed on the 2018-04-09
TRIUMPH INVESTMENTS LLC Delaware Unknown
TRIUMPH INVESTMENTS LLC Delaware Unknown
TRIUMPH INVESTMENTS LLC Georgia Unknown

Company Officers of TRIUMPH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DEEPAK THAKRAR
 Company Secretary 2007-06-26
SANDEEP KANTILAL LAKHANI
 Director 2007-06-26
GIRISH JAGU MISTRY
 Director 2007-06-26
JITENDRA PATEL
 Director 2007-06-26
DEEPAK THAKRAR
 Director 2007-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-06-26 2007-06-26
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-06-26 2007-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEEPAK THAKRAR BUXWOOD LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Active
DEEPAK THAKRAR ASMEC & CO LIMITED Company Secretary 2006-01-15 CURRENT 2004-01-29 Dissolved 2015-04-07
DEEPAK THAKRAR FIELD END REGISTRARS LIMITED Company Secretary 2005-10-31 CURRENT 2004-11-23 Active - Proposal to Strike off
DEEPAK THAKRAR DGS HARROVIAN LTD Company Secretary 2005-08-12 CURRENT 2005-08-12 Active
PETER WILLIAM COTTERILL NUNSMERE PROPERTIES LIMITED Director 2003-03-26 - 2006-07-18 RESIGNED 2003-02-20 Active
PETER WILLIAM COTTERILL MPE LIMITED Director 1997-01-06 - 2006-07-18 RESIGNED 1996-12-12 Active
SANDEEP KANTILAL LAKHANI BURLINGTON LEGAL MANAGEMENT LIMITED Director 2018-05-01 CURRENT 2015-04-09 Active
SANDEEP KANTILAL LAKHANI MATEL MANAGEMENT LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
SANDEEP KANTILAL LAKHANI MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED Director 2007-02-08 CURRENT 1966-11-23 Active
GIRISH JAGU MISTRY INCY WINCY LTD Director 2008-09-05 CURRENT 2008-07-03 Active
GIRISH JAGU MISTRY WATER SCIENTIFIC LIMITED Director 1993-10-08 CURRENT 1993-10-08 Active
DEEPAK THAKRAR DAVID G SIMON & CO LIMITED Director 2015-07-10 CURRENT 2014-12-22 Dissolved 2016-10-11
DEEPAK THAKRAR C. ANTHONY WOOD LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2016-11-15
DEEPAK THAKRAR BUXWOOD LIMITED Director 2006-05-23 CURRENT 2006-05-23 Active
DEEPAK THAKRAR FIELD END REGISTRARS LIMITED Director 2005-10-31 CURRENT 2004-11-23 Active - Proposal to Strike off
DEEPAK THAKRAR DGS HARROVIAN LTD Director 2005-08-12 CURRENT 2005-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-13CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-03-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPAK THAKRAR
2017-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-02AR0126/06/16 ANNUAL RETURN FULL LIST
2016-08-02CH01Director's details changed for Mr Deepak Thakrar on 2016-01-01
2016-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-13AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-22AR0126/06/14 ANNUAL RETURN FULL LIST
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM 187a Field End Road Eastcote Pinner Middlesex HA5 1QR England
2014-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-09AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-27AR0126/06/12 ANNUAL RETURN FULL LIST
2012-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MR DEEPAK THAKRAR on 2012-07-27
2012-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-01AR0126/06/11 ANNUAL RETURN FULL LIST
2011-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-10-18AR0126/06/10 ANNUAL RETURN FULL LIST
2010-10-16CH01Director's details changed for Dr Jitendra Patel on 2009-10-01
2010-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-07-31363aReturn made up to 26/06/09; full list of members
2009-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-22363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 12 RYHILL WAY, LOWER EARLEY READING BERKSHIRE RG6 4AZ
2008-06-11288aDIRECTOR AND SECRETARY APPOINTED DEEPAK THAKRAR
2008-06-11288aDIRECTOR APPOINTED GIRISH JAGU MISTRY
2008-06-11288aDIRECTOR APPOINTED DR JITENDRA PATEL
2008-06-11288aDIRECTOR APPOINTED SANDEEP LAKHANI
2007-09-30288bSECRETARY RESIGNED
2007-09-30288bDIRECTOR RESIGNED
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TRIUMPH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIUMPH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIUMPH INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIUMPH INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 6
Shareholder Funds 2011-07-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRIUMPH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIUMPH INVESTMENTS LIMITED
Trademarks
We have not found any records of TRIUMPH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIUMPH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRIUMPH INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TRIUMPH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIUMPH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIUMPH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA1 3EX