TOPBE GROUP LTD
135 HIGH STREET, BARKINGSIDE, ILFORD IG6 2AJ- Active
- Private Limited Company
- Company No. 09605117
- Last Updated: 01 Mar 2024
Company Profile
TOPBE GROUP LTD was incorporated on Friday, May 22, 2015 as a Private Limited Company with registered address in ILFORD. TOPBE GROUP LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 4 months and 28 days.
| Name | TOPBE GROUP LTD |
|---|---|
| Company number | 09605117 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
135 HIGH STREET BARKINGSIDE ILFORD IG6 2AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ertug Kiazim Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (131 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TOPBE GROUP LTD | 22 May 2015 |