Topcatdiamond International Limited in Ilford, IG6 1PU

Description

Data updated on: 01-11-2023

Topcatdiamond International Limited was set up as Private Limited Company, that is registered in 5 Starch House Lane, Ilford, Essex, London, 5 Starch House Lane in Ilford. The company's located in IG6 1PU. The firm was formed in 2013. The firm's registered no. is 08772658. This enterprise's principal business activity number is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. Topcatdiamond International Ltd reported its latest accounts for the period that ended on 2022-11-30. The firm's latest annual confirmation statement was submitted on 2022-11-13.

As for this business, the full range of director's tasks have so far been performed by Fuk C. who was chosen to lead the company in 2013.

Fuk C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	100	100	100

Balance Sheet
Current Assets			40 000	40 000	45 000	46 000	47 000	48 000	49 000
Net Assets Liabilities			80 001	80 001	90 001	92 001	94 001	96 001	98 001
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Average Number Employees During Period					2	2	2	2	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1	1	1	1
Fixed Assets			40 000	40 000	45 000	46 000	47 000	48 000	49 000
Net Current Assets Liabilities			40 000	40 000	45 000	46 000	47 000	48 000	49 000
Total Assets Less Current Liabilities			80 001	80 001	90 001	92 001	94 001	96 001	98 001
Description Share Type	1	1	1
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Fuk C.

Role: Director

Appointed: 13 November 2013

Latest update: 6 April 2024

People with significant control

Fuk C.

Notified on 13 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	27 November 2023
Confirmation statement last made up date	13 November 2022

Annual Accounts 30 November 2014
Start Date For Period Covered By Report	2013-11-13
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	30 November 2015
Annual Accounts 30 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	30 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Topcatdiamond International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fuk C.

People with significant control

Fuk C.

Accounts Documents

Company filings

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