Topche Advisory Limited in London, N2 8EY

Description

Data updated on: 01-11-2023

Started with Reg No. 08178568 12 years ago, Topche Advisory Limited is a Private Limited Company. The current registration address is Langley House, Park Road London. This enterprise's declared SIC number is 65120 meaning Non-life insurance. 2022-08-31 is the last time when the company accounts were reported.

Since 2012-08-14, the limited company has only been guided by a single managing director: Norman T. who has been presiding over it for 12 years.

Norman T. is the individual with significant control over 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	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	20 375	737	929	551

Balance Sheet
Cash Bank In Hand	28 523	42 735	6 442	13 894
Current Assets		42 735	19 052	16 651	64 597	75 628	126 849	150 754	142 552	170 008
Debtors			12 610	2 757
Tangible Fixed Assets			184	123

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	20 275	637	829	451
Shareholder Funds	20 375	737	929	551

Other Financial Data
Amount Specific Advance Or Credit Directors			10 088	2 757	19 193	24 843	94 938	134 818	116 569	134 383
Amount Specific Advance Or Credit Made In Period Directors				83 117	94 136	88 563	233 147	145 068	132 632	243 083
Amount Specific Advance Or Credit Repaid In Period Directors				90 448	77 700	82 913	163 052	105 188	150 881	225 269
Average Number Employees During Period							1	1	1	1
Creditors				16 223	32 989	28 404	38 728	43 157	39 423	44 342
Creditors Due Within One Year	8 148	41 998	18 307	16 223
Fixed Assets				123	83	55	1	1	1	1
Net Current Assets Liabilities	20 375	737	745	428	31 608	47 224	88 121	107 597	103 129	125 666
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			275
Tangible Fixed Assets Cost Or Valuation			275
Tangible Fixed Assets Depreciation			91	152
Tangible Fixed Assets Depreciation Charged In Period			91	61
Total Assets Less Current Liabilities	20 375	737	929	551	31 691	47 279	88 122	107 598	103 130	125 667
Advances Credits Directors	2 580	36 862	10 088	2 757
Advances Credits Made In Period Directors		4 000	107 273
Advances Credits Repaid In Period Directors		38 282	60 323

Company staff

Norman T.

Role: Director

Appointed: 14 August 2012

Latest update: 30 March 2024

People with significant control

Norman T.

Notified on 1 July 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 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	28 August 2024
Confirmation statement last made up date	14 August 2023

Annual Accounts 8 October 2014
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	8 October 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	30 October 2015
Annual Accounts 17 January 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	17 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022

Topche Advisory Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Norman T.

People with significant control

Norman T.

Accounts Documents

Company filings

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