Truffle Group Limited
- Company number
- 12150445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2019
- Nature of business
- Agents involved in the sale of a variety of goods
Wholesale of hardware, plumbing and heating equipment and supplies
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERKI, Valentine | Director | 10 Dec 2022 | 23 Jul 2026 |
| BERKI, David | Director | 15 Aug 2021 | 23 Jul 2026 |
| BERKI, Balazs | Director | 11 Mar 2020 | |
| BERKI, Edit | Director | 11 Mar 2020 | |
| HATHERSAGE BERKI, Daniel | Director | 12 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Balazs Berki | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Aug 2020 | |
| Mrs Edit Berki | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Aug 2020 | |
| Mr Daniel Hathersage Berki | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £4,095 | £3,003 | 5 |
| 30 Jun 2024 | £2,271 | £644 | 5 |
| 30 Jun 2023 | £2,305 | £1,377 | 5 |
| 30 Jun 2022 | £3,389 | £1,970 | 3 |
| 30 Jun 2021 | £16,037 | £13,985 | 3 |
| 30 Jun 2020 Dormant | £3 | £3 | - |
Connections
Directors’ other companies
- BERKI, Daniel - Director at Contrade Limited
Companies at the same address
- Contrade Limited (12698594)