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Home > England & Wales Companies > TREETOPS CAPITAL LIMITED
Company Information for

TREETOPS CAPITAL LIMITED

Ibex House, 61 Baker Street, Weybridge, KT13 8AH,
Company Registration Number
08269984
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Treetops Capital Ltd
TREETOPS CAPITAL LIMITED was founded on 2012-10-26 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Treetops Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TREETOPS CAPITAL LIMITED
 
Legal Registered Office
Ibex House
61 Baker Street
Weybridge
KT13 8AH
Other companies in W1K
 
Filing Information
Company Number 08269984
Company ID Number 08269984
Date formed 2012-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-15 04:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREETOPS CAPITAL LIMITED
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Companies with same name TREETOPS CAPITAL LIMITED
The following companies were found which have the same name as TREETOPS CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Treetops Capital Partners Inc. 3306-180 University Avenue Toronto Toronto Ontario M5H 0A2 Active Company formed on the 2006-07-28
TREETOPS CAPITAL SERVICES PRIVATE LIMITED 60-61 NOBLES A-WING 4TH FLOOR ASHRAM ROAD AHMEDABAD Gujarat 380009 ACTIVE Company formed on the 2010-12-20
TREETOPS CAPITAL MANAGEMENT PTY. LTD. Active Company formed on the 2016-01-12
TREETOPS CAPITAL LP Delaware Unknown
TREETOPS CAPITAL HOLDING LLC Delaware Unknown
TREETOPS CAPITAL AGRIBUSINESS FACILITY LLC Delaware Unknown
TREETOPS CAPITAL AGRIBUSINESS FUND LP Delaware Unknown
TREETOPS CAPITAL AGRIBUSINESS GP LLC Delaware Unknown
TREETOPS CAPITAL AGRIBUSINESS INVESTORS LLC Delaware Unknown

Company Officers of TREETOPS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
CHAMP SECRETARIES LIMITED
 Company Secretary 2017-03-30
EVGENIYA KIRSANOVA
 Director 2017-10-16
ARKADIY RACHKOV
 Director 2012-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
JD SECRETARIAT LIMITED
 Company Secretary 2012-10-26 2017-03-20
MURIEL DENISE POUSSE
 Director 2012-10-26 2012-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAMP SECRETARIES LIMITED BEASLEY PROPERTIES LIMITED Company Secretary 2016-03-16 CURRENT 1998-04-07 Active
CHAMP SECRETARIES LIMITED MASSINGBERD WAY FREEHOLD LIMITED Company Secretary 2014-03-18 CURRENT 2011-03-30 Active
CHAMP SECRETARIES LIMITED WESTMERE LIMITED Company Secretary 2011-05-06 CURRENT 1998-03-24 Active - Proposal to Strike off
CHAMP SECRETARIES LIMITED ACER GARDEN & LANDSCAPING LTD Company Secretary 2010-07-05 CURRENT 2009-07-09 Dissolved 2016-07-12
CHAMP SECRETARIES LIMITED LIGHT MEDIA LTD Company Secretary 2008-04-01 CURRENT 2007-04-18 Active
CHAMP SECRETARIES LIMITED THE CATERHAM LINK LIMITED Company Secretary 2007-07-30 CURRENT 2007-07-09 Active - Proposal to Strike off
CHAMP SECRETARIES LIMITED LOCAL LINK PUBLISHING LTD Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
CHAMP SECRETARIES LIMITED SHORR KAN LIMITED Company Secretary 2006-03-01 CURRENT 1999-12-15 Active - Proposal to Strike off
CHAMP SECRETARIES LIMITED WORLDFIN LIMITED Company Secretary 2006-03-01 CURRENT 1996-10-21 Active
CHAMP SECRETARIES LIMITED A KLEMENS & ASSOCIATES LIMITED Company Secretary 2006-03-01 CURRENT 1998-09-09 Active
CHAMP SECRETARIES LIMITED YOUNGWOOD LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Active
CHAMP SECRETARIES LIMITED PRINCIPAL EXCHANGE LTD Company Secretary 2004-07-28 CURRENT 2004-07-28 Active - Proposal to Strike off
CHAMP SECRETARIES LIMITED LONDON PROPERTY AGENCY LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active - Proposal to Strike off
CHAMP SECRETARIES LIMITED FLY4SPORTS LIMITED Company Secretary 2004-02-01 CURRENT 2000-08-07 Active
CHAMP SECRETARIES LIMITED MALTA LETTINGS LIMITED Company Secretary 2003-12-30 CURRENT 2003-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-21SECOND GAZETTE not voluntary dissolution
2023-01-03FIRST GAZETTE notice for voluntary strike-off
2023-01-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-21Application to strike the company off the register
2022-12-21DS01Application to strike the company off the register
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-11-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1031/03/22 STATEMENT OF CAPITAL GBP 36710661
2022-11-10SH0131/03/22 STATEMENT OF CAPITAL GBP 36710661
2022-01-14Termination of appointment of Champ Secretaries Limited on 2021-04-01
2022-01-14Appointment of Ms Roxanne Corbett as company secretary on 2019-04-01
2022-01-14AP03Appointment of Ms Roxanne Corbett as company secretary on 2019-04-01
2022-01-14TM02Termination of appointment of Champ Secretaries Limited on 2021-04-01
2021-12-18CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-10-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM 34 Croydon Road Caterham CR3 6QB England
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31PSC04Change of details for Arkadiy Rachkov as a person with significant control on 2017-04-01
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-11-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CH04SECRETARY'S DETAILS CHNAGED FOR CHAMP SECRETARIES LIMITED on 2019-06-16
2019-06-19CH04SECRETARY'S DETAILS CHNAGED FOR CHAMP SECRETARIES LIMITED on 2019-06-01
2019-06-19CH01Director's details changed for Arkadiy Rachkov on 2016-04-01
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR EVGENIYA KIRSANOVA
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM 34 Westway Caterham Surrey CR3 5TP United Kingdom
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-10-17AP01DIRECTOR APPOINTED MRS EVGENIYA KIRSANOVA
2017-10-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30AP04Appointment of Champ Secretaries Limited as company secretary on 2017-03-30
2017-03-28TM02Termination of appointment of Jd Secretariat Limited on 2017-03-20
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM 1 Lumley Street Mayfair London W1K 6TT
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-18AR0112/12/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-17AR0112/12/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-13AA01Current accounting period extended from 31/10/13 TO 31/03/14
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-16AR0112/12/13 ANNUAL RETURN FULL LIST
2013-04-23CH01Director's details changed for Arkadiy Rachkov on 2013-04-23
2012-12-12AR0112/12/12 ANNUAL RETURN FULL LIST
2012-12-11SH0104/12/12 STATEMENT OF CAPITAL GBP 100000
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MURIEL POUSSE
2012-10-29AP01DIRECTOR APPOINTED ARKADIY RACHKOV
2012-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to TREETOPS CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TREETOPS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TREETOPS CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TREETOPS CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of TREETOPS CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREETOPS CAPITAL LIMITED
Trademarks
We have not found any records of TREETOPS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREETOPS CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as TREETOPS CAPITAL LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where TREETOPS CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREETOPS CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TREETOPS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 8AH