TOPLEVEL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Toplevel Ltd. The company was founded 5 years ago and was given the registration number 12102981. The firm's registered office is in LONDON. You can find them at 152 - 160 City Road, Kemp House, London, Uk. This company's SIC code is 43120 - Site preparation.
Company Information
| Name | : | TOPLEVEL LTD |
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| Company Number | : | 12102981 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 15 July 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43120 - Site preparation
- 43290 - Other construction installation
- 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | 152 - 160 City Road, Kemp House, London, Uk, United Kingdom, EC1V 2NX |
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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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| 152 - 160, City Road, Kemp House, London, United Kingdom, EC1V 2NX | Director | 15 July 2019 | Active |
People with Significant Control
| Mr Rogerio Souza Da Silva |
| Notified on | : | 15 July 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | Brazilian |
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| Country of residence | : | United Kingdom |
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| Address | : | 152 - 160, City Road, London, United Kingdom, EC1V 2NX |
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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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| Mrs Susana Raquel Alberto Souza Silva |
| Notified on | : | 15 July 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1987 |
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| Nationality | : | Portuguese |
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| Country of residence | : | United Kingdom |
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| Address | : | 152 - 160, City Road, London, United Kingdom, EC1V 2NX |
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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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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)