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TOPMAX LTD

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

This company is commonly known as Topmax Ltd. The company was founded 28 years ago and was given the registration number 03184236. The firm's registered office is in CROYDON. You can find them at Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TOPMAX LTD
Company Number:03184236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Woking Road, Cheadle Hulme, Cheshire, SK8 6NU

Secretary01 November 2003Active
66 Woking Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6NU

Director01 January 2010Active
66 Woking Road, Cheadle Hulme, Cheadle, SK8 6NU

Secretary18 April 1996Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary10 April 1996Active
66 Woking Road, Cheadle Hulme, Cheadle, SK8 6NU

Director18 April 1996Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director10 April 1996Active

People with Significant Control

Mr Davinder Pal
Notified on:01 June 2016
Status:Active
Date of birth:June 1972
Nationality:Indian
Country of residence:United Kingdom
Address:6th Floor, Amp House, Croydon, United Kingdom, CR0 2LX
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

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-08-08Address

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

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-12-25Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-08-26Officers

Termination director company with name termination date.

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2020-08-26Officers

Appoint person director company with name date.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-05-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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