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TREETOPS CAPITAL LIMITED

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

This company is commonly known as Treetops Capital Limited. The company was founded 11 years ago and was given the registration number 08269984. The firm's registered office is in CATERHAM. You can find them at 34 Croydon Road, , Caterham, . This company's SIC code is 70221 - Financial management.

Company Information

Name:TREETOPS CAPITAL LIMITED
Company Number:08269984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:34 Croydon Road, Caterham, England, CR3 6QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Govett Avenue, Govett Avenue, Shepperton, England, TW17 8AA

Secretary01 April 2019Active
Treetops, Linden Road, St George's Hill, Weybridge, Linden Road, Weybridge, England, KT13 0QW

Director26 October 2012Active
34, Croydon Road, Caterham, England, CR3 6QB

Corporate Secretary30 March 2017Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Corporate Secretary26 October 2012Active
34, Croydon Road, Caterham, England, CR3 6QB

Director16 October 2017Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Director26 October 2012Active

People with Significant Control

Mr Arkadiy Rachkov
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Treetops, Linden Road, Weybridge, England, KT13 0QW
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
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-21Dissolution

Dissolution application strike off company.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-11-10Capital

Capital allotment shares.

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2022-01-14Officers

Appoint person secretary company with name date.

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2022-01-14Officers

Termination secretary company with name termination date.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-07-27Address

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

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-01-31Persons with significant control

Change to a person with significant control.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-06-20Officers

Change corporate secretary company with change date.

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2019-06-19Officers

Change corporate secretary company with change date.

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2019-06-19Officers

Change person director company with change date.

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2019-02-28Officers

Termination director company with name termination date.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-02-07Address

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

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-10-17Officers

Appoint person director company with name date.

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