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THAT TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as That Topco Limited. The company was founded 25 years ago and was given the registration number 03688176. The firm's registered office is in LONDON. You can find them at 1 Fleet Place, 1 Fleet Pl, Farringdon, London, England. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:THAT TOPCO LIMITED
Company Number:03688176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Fleet Place, 1 Fleet Pl, Farringdon, London, England, United Kingdom, EC4M 7WS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Fleet Place, 1 Fleet Place, London, United Kingdom, EC4M 7WS

Secretary19 February 1999Active
1 Fleet Place, 1 Fleet Place, London, United Kingdom, EC4M 7WS

Director15 July 2014Active
1 Fleet Place, 1 Fleet Place, London, United Kingdom, EC4M 7WS

Director19 February 1999Active
1 Fleet Place, 1 Fleet Place, London, United Kingdom, EC4M 7WS

Director27 December 2017Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary23 December 1998Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director23 December 1998Active

People with Significant Control

Mr Raymond Stuart Kelvin
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:1 Fleet Place, 1 Fleet Place, London, United Kingdom, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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