TOPCASHBACK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TOPCASHBACK GROUP LIMITED
COMPANY NUMBER
08210663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
11/09/2012
(12 years and 3 months old)
WEBSITE
www.topcashback.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/2013
27/11/2024
TOP ONLINE PARTNERS GROUP LIMITED
View all previous names
STAFFORDSHIRE
ST18 0WQ
Temeraire House
Nelson Court
Staffordshire Technology Park
Stafford, Staffordshire
ST18 0WQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOP ONLINE PARTNERS GROUP LIMITED | Active - Accounts Filed | View Report |
| MEDIANET SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPCASHBACK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPCASHBACK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPCASHBACK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2012 - Present (12 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
11/09/2012 - Present (12 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOP ONLINE PARTNERS GROUP LIMITED | Active - Accounts Filed | View Report |
| MEDIANET SYSTEMS LIMITED | Non-Trading | View Report |
| TOP BENEFIT SCHEMES LIMITED | Active - Accounts Filed | View Report |
| TOP MEDIA LIMITED | Non-Trading | View Report |
| TRUSTED LOYALTY PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 27/09/2018 | Michael Emile Tomkins (909802019) has left the board |
| 27/09/2018 | New Board Member Michael Emile Tomkins (924561675) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 21/01/2015 | Change in Reg. Office |
| 03/10/2014 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 20/08/2013 | New Company Secretary Irene Tomkins (918063979) Appointed |
| 18/02/2013 | Change in Reg. Office |
| 20/09/2012 | Oliver Murray Ragg has left the board |
| 20/09/2012 | New Board Member Oliver Murray Ragg Appointed |
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