This company is commonly known as Top Up Solutions Ltd. The company was founded 3 years ago and was given the registration number 12820432. The firm's registered office is in LONDON. You can find them at Suite 7053 128 Aldersgate Street, Barbican, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | TOP UP SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 12820432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2020 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 7053 128 Aldersgate Street, Barbican, London, United Kingdom, EC1A 4AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 7053, 128 Aldersgate Street, Barbican, London, United Kingdom, EC1A 4AE | Director | 06 July 2023 | Active |
| Suite 7053, 128 Aldersgate Street, Barbican, London, United Kingdom, EC1A 4AE | Director | 18 August 2020 | Active |
| Ms Valentyna Kozhushna | ||
| Notified on | : | 06 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 2001 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | Suite 7053, 128 Aldersgate Street, London, United Kingdom, EC1A 4AE |
| Nature of control | : |
|
| Mr. Volodymyr Oliinyk | ||
| Notified on | : | 18 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1993 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | Suite 7053, 128 Aldersgate Street, London, United Kingdom, EC1A 4AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-23 | Officers | Change person director company with change date. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Incorporation | Incorporation company. | Download |
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