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TOPMAN DRINKS LTD

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

This company is commonly known as Topman Drinks Ltd. The company was founded 5 years ago and was given the registration number 11946095. The firm's registered office is in BOLTON. You can find them at 102 Chorley Old Road, , Bolton, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:TOPMAN DRINKS LTD
Company Number:11946095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:102 Chorley Old Road, Bolton, England, BL1 3AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Chorley Old Road, Bolton, England, BL1 3AE

Director05 May 2021Active
70, West Regent Street, Glasgow, Scotland, G2 2QZ

Corporate Secretary05 January 2020Active
102 Chorley Old Road, Chorley Old Road, Bolton, England, BL1 3AE

Director15 April 2019Active
102 Chorley Old Road, Chorley Old Road, Bolton, England, BL1 3AE

Director05 December 2019Active
104, Chorley Old Road, Bolton, England, BL1 3AE

Director25 August 2019Active

People with Significant Control

Mr Ali Akbar Sheikh
Notified on:06 April 2020
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:104, Chorley Old Road, Bolton, England, BL1 3AE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Scott John Mclean
Notified on:09 February 2020
Status:Active
Date of birth:June 1972
Nationality:Australian
Country of residence:England
Address:102 Chorley Old Road, Chorley Old Road, Bolton, England, BL1 3AE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Sanjeev Kumar
Notified on:15 April 2019
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:102 Chorley Old Road, Chorley Old Road, Bolton, England, BL1 3AE
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
2023-08-30Officers

Termination director company with name termination date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Officers

Termination secretary company with name termination date.

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2023-08-30Address

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

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2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-10-20Gazette

Gazette filings brought up to date.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-07-03Officers

Appoint corporate secretary company with name date.

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2020-06-29Address

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

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2020-06-04Resolution

Resolution.

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2020-06-03Persons with significant control

Notification of a person with significant control.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-06-03Officers

Termination director company with name termination date.

Download
2020-06-03Officers

Appoint person director company with name date.

Download
2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

Download
2020-05-27Officers

Termination director company with name termination date.

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2020-05-21Officers

Appoint person director company with name date.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

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