General information

Name:

Tophatco Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 13225063

Incorporation date: 2021-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tophatco Limited with Companies House Reg No. 13225063 has been operating on the market for three years. The Private Limited Company can be reached at 73 Cornhill, in London and their zip code is EC3V 3QQ. This company's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. The business most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-02-24.

There seems to be just one managing director now managing the business, namely Samantha G. who's been carrying out the director's assignments for three years. Since 2021 Paul G., had performed assigned duties for this specific business till the resignation in October 2023.

Samantha G. 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 report

Company staff

Samantha G.

Role: Director

Appointed: 16 October 2023

Latest update: 13 April 2024

People with significant control

Samantha G.
Notified on 7 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul G.
Notified on 25 February 2021
Ceased on 7 May 2022
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-25
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
16th October 2023 - the day director's appointment was terminated (TM01)
filed on: 17th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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