TOPHATTERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tophatters Limited. The company was founded 5 years ago and was given the registration number 12144409. The firm's registered office is in BEDFORD. You can find them at 5 Brecon Way, , Bedford, Bedfordshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | TOPHATTERS LIMITED |
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| Company Number | : | 12144409 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 August 2019 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 5 Brecon Way, Bedford, Bedfordshire, United Kingdom, MK41 8DF |
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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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| 5, Brecon Way, Bedford, United Kingdom, MK41 8DF | Director | 06 September 2019 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 07 August 2019 | Active |
People with Significant Control
| Mrs Vitalia Defeo |
| Notified on | : | 13 April 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Brecon Way, Bedford, England, MK41 8DF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Carmine Salvatore Defeo |
| Notified on | : | 13 April 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Brecon Way, Bedford, England, MK41 8DF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Sara Defeo |
| Notified on | : | 06 September 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Brecon Way, Bedford, United Kingdom, MK41 8DF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Sdg Registrars Limited |
| Notified on | : | 07 August 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
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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 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)