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TOPHERIAN LTD

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

This company is commonly known as Topherian Ltd. The company was founded 13 years ago and was given the registration number 07587888. The firm's registered office is in LONDON. You can find them at 21 Ackroyd Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TOPHERIAN LTD
Company Number:07587888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2011
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:21 Ackroyd Road, London, United Kingdom, SE23 1DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Ackroyd Road, London, United Kingdom, SE23 1DN

Director01 April 2011Active

People with Significant Control

Mr. Christopher Bautista
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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

DateCategoryDescription
2023-09-27Gazette

Gazette dissolved liquidation.

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2023-06-27Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-17Address

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

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2022-06-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-17Resolution

Resolution.

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2022-06-17Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2022-03-11Accounts

Change account reference date company previous shortened.

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2021-04-18Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-04-08Confirmation statement

Confirmation statement with no updates.

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2017-10-18Address

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

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-04Address

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

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Officers

Change person director company with change date.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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