TOPLEXUS LTD

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

This company is commonly known as Toplexus Ltd. The company was founded 6 years ago and was given the registration number 11315870. The firm's registered office is in MORDEN. You can find them at Suite 3-06 Peel House, London Road, Morden, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	TOPLEXUS LTD
Company Number	:	11315870
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 April 2018
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	Suite 3-06 Peel House, London Road, Morden, England, SM4 5BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 3-06 Peel House, London Road, Morden, England, SM4 5BT	Director	10 November 2019	Active
28, Graham Avenue, Mitcham, England, CR4 2HG	Director	18 April 2018	Active

People with Significant Control

Ms Gyulben Demirova Salieva
Notified on	:	01 September 2020
Status	:	Active
Date of birth	:	January 1973
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	Suite 3-06 Peel House, London Road, Morden, England, SM4 5BT
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Atta Ul Haye Tahir
Notified on	:	18 April 2018
Status	:	Active
Nationality	:	Pakistani
Country of residence	:	England
Address	:	28, Graham Avenue, Mitcham, England, CR4 2HG
Nature of control	:	Ownership of shares 75 to 100 percent

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2022-12-23	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-12-13	Gazette	Gazette notice compulsory.	Download
2022-05-20	Address	Change registered office address company with date old address new address.	Download
2022-01-31	Accounts	Accounts with accounts type micro entity.	Download
2021-11-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-21	Accounts	Accounts with accounts type micro entity.	Download
2020-09-29	Officers	Termination director company with name termination date.	Download
2020-09-28	Address	Change registered office address company with date old address new address.	Download
2020-09-24	Confirmation statement	Confirmation statement with updates.	Download
2020-09-24	Officers	Appoint person director company with name date.	Download
2020-09-24	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-24	Persons with significant control	Notification of a person with significant control.	Download
2020-04-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-06	Accounts	Accounts with accounts type micro entity.	Download
2019-06-24	Resolution	Resolution.	Download
2019-06-18	Resolution	Resolution.	Download
2019-04-24	Confirmation statement	Confirmation statement with updates.	Download
2018-04-18	Incorporation	Incorporation company.	Download