UKBizDB.co.uk

TOPIC LTD.

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

This company is commonly known as Topic Ltd.. The company was founded 20 years ago and was given the registration number 05023867. The firm's registered office is in . You can find them at 483 Green Lanes, London, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TOPIC LTD.
Company Number:05023867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:483 Green Lanes, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, West Vyorkshire, WF1 5PF

Corporate Secretary03 February 2011Active
24e, Klausenweg, Hanau, Germany, 63452

Director28 January 2004Active
24e, Klausenweg, Hanau, Germany, 63452

Director28 January 2004Active
The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

Corporate Secretary23 January 2004Active
483 Green Lanes, London, N13 4BS

Corporate Director23 January 2004Active

People with Significant Control

Mr. Hilmar Guenther Hermann Heier
Notified on:01 February 2021
Status:Active
Date of birth:March 1952
Nationality:German
Country of residence:Germany
Address:24e, Klausenweg, Hanau, Germany, 63452
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms. Helen Xiaomei Heier-Zhu
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:German
Country of residence:Germany
Address:6, Lortzingstr., Maintal, Germany, 63477
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-01-28Confirmation statement

Confirmation statement with updates.

Download
2021-09-17Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Persons with significant control

Cessation of a person with significant control.

Download
2021-02-03Persons with significant control

Notification of a person with significant control.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type micro entity.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type micro entity.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2018-02-06Confirmation statement

Confirmation statement with updates.

Download
2017-09-22Accounts

Accounts with accounts type micro entity.

Download
2017-02-20Officers

Change person director company with change date.

Download
2017-02-20Officers

Change person director company with change date.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

Download
2016-10-06Accounts

Accounts with accounts type total exemption small.

Download
2016-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-01Accounts

Accounts with accounts type total exemption small.

Download
2015-01-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-25Accounts

Accounts with accounts type total exemption small.

Download
2014-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-23Accounts

Accounts with accounts type total exemption small.

Download
2013-02-05Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.