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TOPLOGIC LIMITED

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

This company is commonly known as Toplogic Limited. The company was founded 10 years ago and was given the registration number 09116027. The firm's registered office is in HOLYWELL. You can find them at Old Miners Rest Old Miners Rest, Pen Y Ball Hill, Holywell, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TOPLOGIC LIMITED
Company Number:09116027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Old Miners Rest Old Miners Rest, Pen Y Ball Hill, Holywell, Wales, CH8 8SU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Mansell Road, Liverpool, England,

Director06 January 2015Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director04 July 2014Active
65, Mwrog Street, Ruthin, Wales, LL15 1LB

Director04 July 2014Active

People with Significant Control

Mr Jonathon Andrew Cheesbrough
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:Wales
Address:Old Miners Rest, Old Miners Rest, Holywell, Wales, CH8 8SU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-07-10Gazette

Gazette filings brought up to date.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2019-07-02Gazette

Gazette notice compulsory.

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2019-03-05Address

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

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-06-09Capital

Capital allotment shares.

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2016-06-06Address

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

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Capital

Capital allotment shares.

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