TOPEEX LTD

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

This company is commonly known as Topeex Ltd. The company was founded 6 years ago and was given the registration number 12025205. The firm's registered office is in LONDON. You can find them at 91 Brighton Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	TOPEEX LTD
Company Number	:	12025205
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	30 May 2019
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	91 Brighton Road, London, England, E6 6AR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
91, Brighton Road, London, England, E6 6AR	Director	30 May 2019	Active

People with Significant Control

Mr Nicolae Bivol
Notified on	:	30 May 2019
Status	:	Active
Date of birth	:	May 1995
Nationality	:	Romanian
Country of residence	:	England
Address	:	91, Brighton Road, London, England, E6 6AR
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (11 months remaining)