UKBizDB.co.uk

TOP TRUST GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Top Trust Group Ltd. The company was founded 3 years ago and was given the registration number 12978584. The firm's registered office is in COVENTRY. You can find them at 52 Barras Green, , Coventry, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TOP TRUST GROUP LTD
Company Number:12978584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:52 Barras Green, Coventry, England, CV2 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, Waterloo Road, Manchester, England, M8 8BT

Director27 October 2020Active

People with Significant Control

Mr Mustafa Lagha
Notified on:27 October 2020
Status:Active
Date of birth:June 1956
Nationality:Turkish
Country of residence:England
Address:151, Waterloo Road, Manchester, England, M8 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

Download
2023-10-27Confirmation statement

Confirmation statement with updates.

Download
2023-10-27Address

Change registered office address company with date old address new address.

Download
2022-12-08Address

Change registered office address company with date old address new address.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

Download
2022-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Officers

Change person director company with change date.

Download
2022-01-04Persons with significant control

Change to a person with significant control.

Download
2022-01-04Address

Change registered office address company with date old address new address.

Download
2021-12-03Confirmation statement

Confirmation statement with updates.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type micro entity.

Download
2021-07-27Accounts

Change account reference date company previous shortened.

Download
2021-07-14Officers

Change person director company with change date.

Download
2021-07-14Persons with significant control

Change to a person with significant control.

Download
2021-07-14Address

Change registered office address company with date old address new address.

Download
2021-06-16Officers

Change person director company with change date.

Download
2021-06-16Persons with significant control

Change to a person with significant control.

Download
2021-06-16Address

Change registered office address company with date old address new address.

Download
2021-06-03Persons with significant control

Change to a person with significant control.

Download
2021-05-31Persons with significant control

Change to a person with significant control.

Download
2021-05-31Officers

Change person director company with change date.

Download
2021-05-31Address

Change registered office address company with date old address new address.

Download
2021-05-31Address

Change registered office address company with date old address new address.

Download
2020-10-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.