Topa Inspection Ltd.

General information

Name:

Topa Inspection Limited.

Office Address:

104 Kingston Road NE8 3UJ Gateshead

Number: 08091909

Incorporation date: 2012-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Topa Inspection Ltd. 's been in the United Kingdom for twelve years. Registered with number 08091909 in the year 2012, the company is located at 104 Kingston Road, Gateshead NE8 3UJ. This firm's Standard Industrial Classification Code is 42210 which means Construction of utility projects for fluids. 2022-06-30 is the last time when account status updates were reported.

According to the latest data, there is only one director in the company: Pauline T. (since 2012-06-01). This company had been guided by Tony L. until 2012-06-19. In addition, the managing director's duties are assisted with by a secretary - Anthony L., who was chosen by this specific company on 2012-06-19.

Executives with significant control over the firm are: Anthony L. owns over 1/2 to 3/4 of company shares . Pauline T. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Anthony L.

Role: Secretary

Appointed: 19 June 2012

Latest update: 27 April 2024

Pauline T.

Role: Director

Appointed: 01 June 2012

Latest update: 27 April 2024

People with significant control

Anthony L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Pauline T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2012
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 15 December 2014
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 14 March 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts 11 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 11 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 9th Jun 2023 (CS01)
filed on: 21st, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 42210 : Construction of utility projects for fluids
11
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