TOPHAT ESC LTD

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

This company is commonly known as Tophat Esc Ltd. The company was founded 4 years ago and was given the registration number 12673027. The firm's registered office is in SOUTHALL. You can find them at 114b Beaconsfield Road, , Southall, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TOPHAT ESC LTD
Company Number	:	12673027
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 2020
Jurisdiction	:	Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	114b Beaconsfield Road, Southall, London, UB1 1DR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
114b, Beaconsfield Road, Southall, UB1 1DR	Director	02 September 2020	Active
27, Adeline Street, Newport, United Kingdom, NP20 2HD	Director	15 June 2020	Active

People with Significant Control

Mr John Richards
Notified on	:	02 September 2020
Status	:	Active
Date of birth	:	October 1970
Nationality	:	British
Address	:	114b, Beaconsfield Road, Southall, UB1 1DR
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Yusuf Javed Ali
Notified on	:	15 June 2020
Status	:	Active
Date of birth	:	September 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27, Adeline Street, Newport, United Kingdom, NP20 2HD
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 (4 months remaining)

Company Filing History

Date	Category	Description
2022-02-08	Gazette	Gazette dissolved compulsory.	Download
2021-11-23	Gazette	Gazette notice compulsory.	Download
2020-09-02	Confirmation statement	Confirmation statement with updates.	Download
2020-09-02	Persons with significant control	Notification of a person with significant control.	Download
2020-09-02	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-02	Officers	Termination director company with name termination date.	Download
2020-09-02	Officers	Appoint person director company with name date.	Download
2020-08-27	Address	Change registered office address company with date old address new address.	Download
2020-06-15	Incorporation	Incorporation company.	Download