UKBizDB.co.uk

TOP UPS (UK) LIMITED

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

This company is commonly known as Top Ups (uk) Limited. The company was founded 20 years ago and was given the registration number 05018298. The firm's registered office is in NORTHAMPTON. You can find them at Unit 25 Caxton House Kings Park Road, Moulton Park Industrial Estate, Northampton, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:TOP UPS (UK) LIMITED
Company Number:05018298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Unit 25 Caxton House Kings Park Road, Moulton Park Industrial Estate, Northampton, England, NN3 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 6, Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, England, LU7 9LS

Director01 June 2014Active
Flat 4, 29 Clarendon Road, Luton, LU2 7PQ

Secretary20 October 2006Active
29 Clarendon Road, Luton, LU2 7PQ

Secretary23 January 2004Active
22 Harbour House, Coldharbour Lane, Rainham, RM13 9YB

Corporate Secretary16 January 2004Active
22 Brussels Way, Luton, LU3 3TQ

Director23 January 2004Active
22 Harbour House, Coldharbour Lane, Rainham, RM13 9YB

Director16 January 2004Active

People with Significant Control

Ms Grace Mwangi
Notified on:01 January 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Office 6, Marlowe House, Watling Street, Leighton Buzzard, England, LU7 9LS
Nature of control:
  • Ownership of shares 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 (6 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
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Accounts

Accounts with accounts type total exemption full.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Accounts

Accounts with accounts type total exemption full.

Download
2022-07-12Officers

Termination secretary company with name termination date.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-10-18Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Address

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

Download
2021-01-06Address

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

Download
2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2020-04-11Gazette

Gazette filings brought up to date.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Gazette

Gazette notice compulsory.

Download
2019-02-09Accounts

Accounts with accounts type micro entity.

Download
2019-02-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Accounts

Accounts with accounts type micro entity.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-03-08Accounts

Accounts with accounts type micro entity.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

Download
2017-01-19Address

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

Download
2016-09-27Address

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

Download
2016-09-22Accounts

Accounts with accounts type total exemption small.

Download
2016-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-20Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.