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TOPCOS COSMETICS LIMITED

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

This company is commonly known as Topcos Cosmetics Limited. The company was founded 4 years ago and was given the registration number 12683385. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TOPCOS COSMETICS LIMITED
Company Number:12683385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Woodchester Road, Dorridge, Solihull, United Kingdom, B93 8EL

Director25 August 2020Active
The Barn, 173 Church Road, Northfield, Birmingham, England, B31 2LX

Corporate Secretary31 August 2022Active
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU

Corporate Secretary19 June 2020Active
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, England, SW1Y 4JU

Corporate Secretary10 June 2022Active
129, Donnington Close, Church Hill, Redditch, England, B98 8QF

Director19 June 2020Active

People with Significant Control

Mr Timothy Alistair Zink
Notified on:27 September 2022
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Friedrich Kramer
Notified on:19 June 2020
Status:Active
Date of birth:May 1976
Nationality:German
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Right to appoint and remove directors

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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Change account reference date company current extended.

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2023-05-19Officers

Termination secretary company with name termination date.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-08-31Officers

Appoint corporate secretary company with name date.

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2022-08-26Address

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

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-08-22Officers

Termination secretary company with name termination date.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-06-15Gazette

Gazette filings brought up to date.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-14Accounts

Accounts with accounts type dormant.

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2022-06-14Officers

Appoint corporate secretary company with name date.

Download
2022-05-24Gazette

Gazette notice compulsory.

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2022-03-19Officers

Termination secretary company with name termination date.

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2021-06-21Confirmation statement

Confirmation statement with updates.

Download
2021-05-31Officers

Change corporate secretary company with change date.

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2021-04-28Address

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

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2020-08-25Officers

Termination director company with name termination date.

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2020-08-25Officers

Appoint person director company with name date.

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2020-06-19Incorporation

Incorporation company.

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