Toople.com Limited

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General information

Name:

Toople.com Ltd

Office Address:

4th Floor Abbey House 32 Booth Street M2 4AB Manchester

Number: 06762397

Incorporation date: 2008-12-01

End of financial year: 30 September

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Registered as 06762397 sixteen years ago, Toople.com Limited is a Private Limited Company. The company's present office address is 4th Floor Abbey House 32, Booth Street Manchester. It has been already eight years since This company's name is Toople.com Limited, but till 2016 the business name was Cube Telecom and up to that point, up till 2015-04-15 the firm was known under the name Epicco. It means this company used four different names. This firm's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. The company's latest annual accounts were submitted for the period up to 30th September 2020 and the most recent annual confirmation statement was filed on 26th October 2021.

Due to this firm's number of employees, it was vital to find new directors: Greg B. and Kevin L. who have been collaborating since 2022-05-31 to exercise independent judgement of the firm.

  • Previous company's names
  • Toople.com Limited 2016-03-24
  • Cube Telecom Limited 2015-04-15
  • Epicco Limited 2010-12-03
  • O-bit Group Limited 2008-12-01

Financial data based on annual reports

Company staff

Greg B.

Role: Director

Appointed: 31 May 2022

Latest update: 19 March 2024

Kevin L.

Role: Director

Appointed: 28 June 2018

Latest update: 19 March 2024

People with significant control

The companies with significant control over the firm include: Toople Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Letchworth Garden City at The Nexus Building, Broadway, SG6 9BL and was registered as a PSC under the reg no 10037980. Richard H. has substantial control or influence over the company. Paul W. has substantial control or influence over the company.

Toople Plc
Address: PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England And Wales
Place registered England And Wales
Registration number 10037980
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Richard H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul W.
Notified on 1 October 2020
Nature of control:
substantial control or influence
Kevin L.
Notified on 28 June 2018
Nature of control:
substantial control or influence
Andrew H.
Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control:
substantial control or influence
Geoffrey W.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
substantial control or influence
Adrian A.
Notified on 4 October 2017
Ceased on 26 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 30 September 2020
Confirmation statement next due date 09 November 2022
Confirmation statement last made up date 26 October 2021
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 27 June 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 25 June 2015
Annual Accounts 20 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 20 June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Address change date: 21st November 2022. New Address: 4th Floor Abbey House 32 Booth Street Manchester M2 4AB. Previous address: Woodside 2 Dunmow Road Birchanger Bishop's Stortford CM23 5RG England (AD01)
filed on: 21st, November 2022
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

35 Jackson Court Rose Avenue Hazlemere

Post code:

HP15 7TZ

City / Town:

High Wycombe

HQ address,
2013

Address:

35 Jackson Court Rose Avenue Hazlemere

Post code:

HP15 7TZ

City / Town:

High Wycombe

HQ address,
2014

Address:

35 Jackson Court Rose Avenue Hazlemere

Post code:

HP15 7TZ

City / Town:

High Wycombe

Accountant/Auditor,
2013 - 2012

Name:

Pcb Financial Ltd

Address:

35 Jackson Court Rose Avenue Hazlemere

Post code:

HP15 7TZ

City / Town:

High Wycombe

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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