Triade Group Limited (13980643)

Company details

Type: Private Limited Company
Incorporated: 2022-03-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · MICRO ENTITY
Next accounts due: 2026-12-31 in 193 days
Confirmation statement: last made up 2025-12-09 · next due 2026-12-23

View full filing history at Companies House →

Registered office

The Light Box Co Northstar 111 Power Road
Pc211
London
W4 5py

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Mar 2023
Balance sheet
Current assets	£125,429 ↑100.2%	£62,651 ↓57.5%	£147,542
Net current assets	£12,702 ↑38.3%	£9,185 ↓12.6%	£10,506
Net assets	—	£9,185 ↓12.6%	£10,506
Equity	£12,702 ↑38.3%	£9,185 ↓12.6%	£10,506
Other
Average employees	2 →0.0%	2 →0.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

63990 · Other information service activities n.e.c. 74909 · Other professional, scientific and technical activities n.e.c.

Officers (6)

Quartarone, Massimiliano · Director appointed 2026-01-07
Simonetti, Michele · Director appointed 2025-02-17
Pettenuzzo, Elena · Director appointed 2025-03-25 resigned 2026-01-01
Colella, Ettore · Director appointed 2024-06-26 resigned 2025-04-05
Colella, Ettore · Director appointed 2023-03-16 resigned 2024-06-24
G-Egziabher, Aster, Ms. · Director appointed 2022-03-16 resigned 2023-03-16

People with significant control (6)

Ms Gabriela Aleksandra Szuba Ceased 2025-11-14

Individual Psc · Italian · resident in United Kingdom · born 1/1974 · notified 2023-04-27

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Ms Gabriela Alexandra Suzaba Ceased 2023-04-27

Individual Psc · Italian · resident in United Kingdom · born 1/1974 · notified 2023-04-27

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Ae Morgan Corporate Limited Ceased 2023-04-27

Corporate Entity Psc · notified 2023-04-26

Significant influence or control
Michele Simonetti Ceased 2023-04-26

Individual Psc · Italian · resident in United Kingdom · born 8/1971 · notified 2022-03-16

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Gabriela Aleksandra Szuba Ceased 2023-04-26

Individual Psc · Italian · resident in United Kingdom · born 1/1974 · notified 2022-03-16

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Michele Simonetti Active

Individual Psc · Italian · resident in Italy · born 8/1971 · notified 2025-11-14

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-03-29 Micro-entity accounts AA Accounts
2026-01-19 Appointment of director AP01 Officers
2026-01-13 Change registered office address company with date old address new address AD01 Address
2026-01-06 Termination director company with name termination date TM01 Officers
2025-12-09 Notification of a person with significant control PSC01 PSC
2025-12-09 Cessation of a person with significant control PSC07 PSC
2025-12-09 Confirmation statement (with updates) CS01 Confirmation statement
2025-11-24 Change registered office address company with date old address new address AD01 Address
2025-10-30 Change registered office address company with date old address new address AD01 Address
2025-08-07 Director details changed CH01 Officers
2025-05-30 Change to a person with significant control PSC04 PSC
2025-05-29 Confirmation statement (with updates) CS01 Confirmation statement
2025-04-17 Change registered office address company with date old address new address AD01 Address
2025-04-17 Appointment of director AP01 Officers
2025-04-05 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.