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TOPCASHBACK SUSTAINABILITY LIMITED

TOPCASHBACK SUSTAINABILITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOPCASHBACK SUSTAINABILITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15504807
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOPCASHBACK SUSTAINABILITY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TOPCASHBACK SUSTAINABILITY LIMITED located?

    Registered Office Address
    Temeraire House Nelson Court
    Staffordshire Technology Park
    ST18 0WQ Stafford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPCASHBACK SUSTAINABILITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TOPCASHBACK SUSTAINABILITY LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for TOPCASHBACK SUSTAINABILITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 19, 2024

    Statement of capital on Feb 19, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TOPCASHBACK SUSTAINABILITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAGG, Oliver
    Nelson Court
    Staffordshire Technology Park
    ST18 0WQ Stafford
    Temeraire House
    England
    		Director
    Nelson Court
    Staffordshire Technology Park
    ST18 0WQ Stafford
    Temeraire House
    England
    		EnglandBritish319567730001
    TOMKINS, Michael
    Nelson Court
    Staffordshire Technology Park
    ST18 0WQ Stafford
    Temeraire House
    England
    		Director
    Nelson Court
    Staffordshire Technology Park
    ST18 0WQ Stafford
    Temeraire House
    England
    		EnglandBritish319567740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPCASHBACK SUSTAINABILITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Top Online Partners Group Limited
    Nelson Court
    Staffordshire Technology Park
    ST18 0WQ Stafford
    Temeraire House
    England
    		Feb 19, 2024
    Nelson Court
    Staffordshire Technology Park
    ST18 0WQ Stafford
    Temeraire House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08210663
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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