DUNCAN & TOPLIS GROUP LIMITED
Overview
| Company Name | DUNCAN & TOPLIS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14785166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNCAN & TOPLIS GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is DUNCAN & TOPLIS GROUP LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNCAN & TOPLIS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DUNCAN & TOPLIS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for DUNCAN & TOPLIS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 147851660003, created on Oct 27, 2025 | 84 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Registration of charge 147851660002, created on Dec 19, 2024 | 82 pages | MR01 | ||||||||||
Confirmation statement made on Nov 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Kinbrook Group Limited as a person with significant control on Nov 22, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Lite Bidco Limited as a person with significant control on Sep 03, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Adrian Nigel Reynolds as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Nicholas Smith as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 147851660001, created on Jan 22, 2024 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Nov 17, 2023 with updates | 8 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Second filing for the appointment of Mr Damon Alec Brain as a director | 3 pages | RP04AP01 | ||||||||||
Notification of Lite Bidco Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 11, 2023 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2023
| 3 pages | SH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Duncan & Toplis Holdings Limited as a person with significant control on Sep 19, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Duncan & Toplis Audit Llp as a person with significant control on Sep 19, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Adrian Nigel Reynolds as a person with significant control on Sep 19, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Duncan & Toplis Holdings Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC02 | ||||||||||
Who are the officers of DUNCAN & TOPLIS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAIN, Damon Alec | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | England | British | 98222390002 | |||||
| SMITH, Michael Nicholas | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | England | British | 199385870001 | |||||
| REYNOLDS, Adrian Nigel | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | United Kingdom | British | 80867730003 |
Who are the persons with significant control of DUNCAN & TOPLIS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kinbrook Group Limited | Sep 29, 2023 | Ledbury Mews North W11 2AF London 10 England | No | ||||||||||
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Natures of Control
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| Duncan & Toplis Holdings Limited | Sep 19, 2023 | Castlegate NG31 6SF Grantham 3 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Duncan & Toplis Audit Llp | Sep 18, 2023 | Castlegate NG31 6SF Grantham 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Nigel Reynolds | Apr 06, 2023 | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DUNCAN & TOPLIS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2023 | Sep 29, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0