UKBizDB.co.uk

TOOPLE.COM LIMITED

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

This company is commonly known as Toople.com Limited. The company was founded 15 years ago and was given the registration number 06762397. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOOPLE.COM LIMITED
Company Number:06762397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2008
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Abbey House 32, Booth Street, Manchester, M2 4AB

Director31 May 2022Active
4th Floor Abbey House 32, Booth Street, Manchester, M2 4AB

Director28 June 2018Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL

Director04 October 2017Active
35 Jackson Court, Rose Avenue, Hazlemere, High Wycombe, England, HP15 7TZ

Director01 December 2008Active
28, Mathecombe Road, Slough, England, SL1 5FG

Director15 April 2011Active
87, Sandringham Road, Watford, England, WD24 7BD

Director15 April 2011Active
Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, England, CM23 5RG

Director10 March 2016Active
1, Clinkard Place, Church Road, Lane End, High Wycombe, England, HP14 3HQ

Director13 June 2011Active
35 Jackson Court, Hazlemere, United Kingdom, HP15 7TZ

Director10 March 2016Active
Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, England, CM23 5RG

Director01 October 2020Active

People with Significant Control

Paul Roger White
Notified on:01 October 2020
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 501 The Nexus Building Broadway, Letchworth Garden City, United Kingdom, SG6 9BL
Nature of control:
  • Significant influence or control
Kevin Brian Lawrence
Notified on:28 June 2018
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 501 The Nexus Building Broadway, Letchworth Garden City, United Kingdom, SG6 9BL
Nature of control:
  • Significant influence or control
Mr Adrian Peter Andrews
Notified on:04 October 2017
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL
Nature of control:
  • Significant influence or control
Mr Andrew James Hollingworth
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 501, The Nexus Building, Letchworth Garden City, United Kingdom, SG6 9BL
Nature of control:
  • Significant influence or control
Mr Geoffrey Paul Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 501, The Nexus Building, Letchworth Garden City, United Kingdom, SG6 9BL
Nature of control:
  • Significant influence or control
Toople Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:PO BOX 501, The Nexus Building, Letchworth Garden City, England, SG6 9BL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Richard John Horsman
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 501, The Nexus Building, Letchworth Garden City, United Kingdom, SG6 9BL
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Insolvency

Liquidation in administration progress report.

Download
2023-11-01Insolvency

Liquidation in administration extension of period.

Download
2023-06-15Insolvency

Liquidation in administration progress report.

Download
2022-12-17Insolvency

Liquidation in administration result creditors meeting.

Download
2022-11-24Insolvency

Liquidation in administration proposals.

Download
2022-11-21Address

Change registered office address company with date old address new address.

Download
2022-11-21Insolvency

Liquidation in administration appointment of administrator.

Download
2022-09-28Officers

Appoint person director company with name date.

Download
2022-09-28Officers

Termination director company with name termination date.

Download
2022-09-28Persons with significant control

Cessation of a person with significant control.

Download
2022-04-29Officers

Termination director company with name termination date.

Download
2022-01-06Accounts

Accounts with accounts type full.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Address

Change registered office address company with date old address new address.

Download
2021-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-02-24Persons with significant control

Cessation of a person with significant control.

Download
2021-02-24Persons with significant control

Notification of a person with significant control.

Download
2020-11-05Accounts

Accounts with accounts type full.

Download
2020-10-30Officers

Appoint person director company with name date.

Download
2019-11-11Confirmation statement

Confirmation statement with updates.

Download
2019-05-21Accounts

Accounts with accounts type full.

Download
2018-11-09Confirmation statement

Confirmation statement with updates.

Download
2018-11-09Officers

Appoint person director company with name date.

Download
2018-11-08Persons with significant control

Notification of a person with significant control.

Download
2018-11-08Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.