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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Fleet Place, 1 Fleet Place, London, United Kingdom, EC4M 7WS | Secretary | 19 February 1999 | Active |
| 1 Fleet Place, 1 Fleet Place, London, United Kingdom, EC4M 7WS | Director | 15 July 2014 | Active |
| 1 Fleet Place, 1 Fleet Place, London, United Kingdom, EC4M 7WS | Director | 19 February 1999 | Active |
| 1 Fleet Place, 1 Fleet Place, London, United Kingdom, EC4M 7WS | Director | 27 December 2017 | Active |
| Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN | Nominee Secretary | 23 December 1998 | Active |
| Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN | Corporate Nominee Director | 23 December 1998 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Incorporation | Memorandum articles. | Download |
| 2021-04-07 | Resolution | Resolution. | Download |
| 2021-04-07 | Resolution | Resolution. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Officers | Appoint person director company with name date. | Download |
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