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TOPCASHBACK LIMITED

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

This company is commonly known as Topcashback Limited. The company was founded 19 years ago and was given the registration number 05336020. The firm's registered office is in STAFFORD. You can find them at Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire. This company's SIC code is 63120 - Web portals.

Company Information

Name:TOPCASHBACK LIMITED
Company Number:05336020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0WQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Temeraire House, Nelson Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0WQ

Secretary18 January 2005Active
Temeraire House, Nelson Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0WQ

Director18 January 2005Active
Temeraire House, Nelson Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0WQ

Director18 January 2005Active
11 Swan Street, Darwen, BB3 2LW

Director18 January 2005Active

People with Significant Control

Top Online Partners Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Temeraire House, Nelson Court, Stafford, England, ST18 0WQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type full.

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2018-09-10Officers

Change person director company with change date.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-10-23Mortgage

Mortgage satisfy charge full.

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2017-10-09Accounts

Accounts with accounts type full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type full.

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2015-03-09Accounts

Change account reference date company previous shortened.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Officers

Change person director company with change date.

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2015-01-30Officers

Change person secretary company with change date.

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2015-01-30Officers

Change person director company with change date.

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