Topinvest (UK) Limited

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General information

Name:

Topinvest (UK) Ltd

Office Address:

Ground Floor 4 Victoria Square AL1 3TF St Albans

Number: 06219995

Incorporation date: 2007-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in St Albans with reg. no. 06219995. The company was started in the year 2007. The office of this company is situated at Ground Floor 4 Victoria Square. The post code for this address is AL1 3TF. The company known today as Topinvest (UK) Limited was known under the name Topinvest up till Wednesday 31st December 2014 then the business name was changed. This enterprise's declared SIC number is 82990 - Other business support service activities not elsewhere classified. Its latest annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-06-20.

At the moment, the following company has just one director: Giordano C., who was assigned to lead the company 3 years ago. That company had been directed by Jean E. till 3 years ago. What is more a different director, including Jane S. quit in February 2017.

Yves M. 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.

  • Previous company's names
  • Topinvest (UK) Limited 2014-12-31
  • Topinvest Limited 2007-04-19

Financial data based on annual reports

Company staff

Giordano C.

Role: Director

Appointed: 06 May 2021

Latest update: 13 March 2024

People with significant control

Yves M.
Notified on 7 February 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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