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TOPISSIMA LTD

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

This company is commonly known as Topissima Ltd. The company was founded 4 years ago and was given the registration number 12361793. The firm's registered office is in LONDON. You can find them at 1 Pan Peninsula Square, Unit 1803, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TOPISSIMA LTD
Company Number:12361793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 Pan Peninsula Square, Unit 1803, London, United Kingdom, E14 9HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director12 December 2019Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director12 December 2019Active

People with Significant Control

Hugo Cortês Chiquito Teixeira Domingues
Notified on:12 December 2019
Status:Active
Date of birth:December 1985
Nationality:Portuguese
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jacqueline Jessica Lam
Notified on:12 December 2019
Status:Active
Date of birth:November 1986
Nationality:Danish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (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
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-12-13Gazette

Gazette filings brought up to date.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Change account reference date company current extended.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-13Officers

Change person director company with change date.

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2021-09-13Persons with significant control

Change to a person with significant control.

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2021-09-11Accounts

Accounts with accounts type micro entity.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-03Officers

Termination director company with name termination date.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Officers

Change person director company with change date.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-19Officers

Change person director company with change date.

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2021-01-07Address

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

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2019-12-12Incorporation

Incorporation company.

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