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TRUFFLE GROUP LIMITED

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

This company is commonly known as Truffle Group Limited. The company was founded 5 years ago and was given the registration number 12150445. The firm's registered office is in DONCASTER. You can find them at 21 Balmoral Road, , Doncaster, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:TRUFFLE GROUP LIMITED
Company Number:12150445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 64209 - Activities of other holding companies n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:21 Balmoral Road, Doncaster, England, DN2 5BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Balmoral Road, Doncaster, England, DN2 5BZ

Director11 March 2020Active
21, Balmoral Road, Doncaster, England, DN2 5BZ

Director10 December 2022Active
21, Balmoral Road, Doncaster, England, DN2 5BZ

Director12 August 2019Active
21, Balmoral Road, Doncaster, England, DN2 5BZ

Director15 August 2021Active
21, Balmoral Road, Doncaster, England, DN2 5BZ

Director11 March 2020Active

People with Significant Control

Mrs Edit Berki
Notified on:22 August 2020
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:21, Balmoral Road, Doncaster, England, DN2 5BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Balazs Berki
Notified on:22 August 2020
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:21, Balmoral Road, Doncaster, England, DN2 5BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Berki
Notified on:12 August 2019
Status:Active
Date of birth:February 2001
Nationality:British
Country of residence:England
Address:21, Balmoral Road, Doncaster, England, DN2 5BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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