TOPFIN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Topfin Ltd. The company was founded 12 years ago and was given the registration number 08451323. The firm's registered office is in LONDON. You can find them at 32-33 Cartwright Gardens, , London, London. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | TOPFIN LTD |
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| Company Number | : | 08451323 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 19 March 2013 |
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| End of financial year | : | 31 March 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 32-33 Cartwright Gardens, London, London, United Kingdom, WC1H 9EH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 32-33, Cartwright Gardens, London, United Kingdom, WC1H 9EH | Director | 11 October 2017 | Active |
| Flat 12, 32-33 Cartwright Gardens, London, England, WC1H 9EH | Director | 19 March 2013 | Active |
People with Significant Control
| Mr Giovanni Gentile |
| Notified on | : | 11 October 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 32-33, Cartwright Gardens, London, United Kingdom, WC1H 9EH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Stefano Rossini |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1960 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 32-33, Cartwright Gardens, London, England, WC1H 9EH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)