Company information:
Trupanon Topco Limited (No: 12912302)
Address: DYNA HOUSE LYMPNE INDUSTRIAL ESTATE, LYMPNE, HYTHE, KENT, CT21 4LR, ENGLAND
Status: Active
Incorporated: 29-Sep-2020
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: MARK ANDREW EBURNE ( DOB: Apr-1962 From: Apr-2023 )
Current Director: MARK EBURNE ( DOB: Apr-1962 From: Apr-2023 )
Current Director: IAN FRASER MACKIE ( DOB: Dec-1962 From: Jul-2023 )
Current Director: EDWARD ROBERT MORTIMORE ( DOB: Jan-1988 From: Jul-2023 )
Resigned Director: GUY RICHARD RODERICK DEW ( DOB: Nov-1980 From: Dec-2020 To: Jul-2023 )
Resigned Director: MARC LOMBARDO ( DOB: Sep-1958 From: Jan-2021 To: Jul-2023 )
Resigned Director: CHRISTOPHER PAUL YATES ( DOB: Jan-1962 From: Jan-2021 To: Mar-2023 )
Persons of Significant Control:
Squire Patton Boggs Directors Limited, Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-29, Ceased: 2020-12-08)
Company Accounts Summary (£)
| Item | 2021-09 | 2021-10 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1.0,0.0,1.0,1.0 | |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1.0,0.0,1.0,1.0 | |
| Current assets | 21,218,040 | 21,231,659 | 24,025,925 | 21218040.0,0.0,21231659.0,24025925.0 | |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 21,218,039 | 21,196,631 | 23,975,327 | 21218039.0,0.0,21196631.0,23975327.0 | |
| Total assets less current liabilities | 21,218,040 | 21,196,632 | 23,975,328 | 21218040.0,0.0,21196632.0,23975328.0 | |
| Net assets (liabilities) | 21,218,040 | 21,196,632 | 23,975,328 | 21218040.0,0.0,21196632.0,23975328.0 | |
| Equity / share capital and reserves | 21,218,040 | 21,218,040 | 21,196,632 | 23,975,328 | 21218040.0,21218040.0,21196632.0,23975328.0 |