This company is commonly known as Topi Limited. The company was founded 18 years ago and was given the registration number 05706181. The firm's registered office is in DAGENHAM. You can find them at 18 Shortcroft Road, , Dagenham, Essex. This company's SIC code is 43290 - Other construction installation.
| Name | : | TOPI LIMITED |
|---|---|---|
| Company Number | : | 05706181 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2006 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Shortcroft Road, Dagenham, Essex, RM9 5PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Shortcroft Road, Dagenham, RM9 5PP | Director | 13 February 2006 | Active |
| 18 Shortcroft Road, Dagenham, RM9 5PP | Secretary | 13 February 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 February 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 February 2006 | Active |
| Mr Atanas Ivanov Topalski | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Address | : | 18, Shortcroft Road, Dagenham, RM9 5PP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-08 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-07 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-27 | Gazette | Gazette filings brought up to date. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-09 | Gazette | Gazette notice compulsory. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-11 | Gazette | Gazette filings brought up to date. | Download |
| 2016-05-10 | Gazette | Gazette notice compulsory. | Download |
| 2016-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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