This company is commonly known as Topnotch Entertainment Ltd. The company was founded 4 years ago and was given the registration number 12105705. The firm's registered office is in SWANSEA. You can find them at 207 Castle Street, , Swansea, . This company's SIC code is 56301 - Licensed clubs.
| Name | : | TOPNOTCH ENTERTAINMENT LTD |
|---|---|---|
| Company Number | : | 12105705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 16 July 2019 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | 207 Castle Street, Swansea, United Kingdom, SA1 1JG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 332 Middle Road, Middle Road, Gendros, Swansea, Wales, SA5 8EW | Director | 16 July 2019 | Active |
| 91 Dyfed Avenue, Dyfed Avenue, Townhill, Swansea, Wales, SA1 6NF | Director | 01 December 2020 | Active |
| Samuel Temiloluwa Vincent | ||
| Notified on | : | 17 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 332, Middle Road, Swansea, Wales, SA5 8EW |
| Nature of control | : |
|
| Miss Anna Marie Smith | ||
| Notified on | : | 05 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 332 Middle Road, Middle Road, Swansea, Wales, SA5 8EW |
| Nature of control | : |
|
| Mr Samuel Temiloluwa Vincent | ||
| Notified on | : | 16 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1992 |
| Nationality | : | Nigerian |
| Country of residence | : | Wales |
| Address | : | 332 Middle Road, Middle Road, Swansea, Wales, SA5 8EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Change of name | Certificate change of name company. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Officers | Appoint person director company with name date. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-16 | Incorporation | Incorporation company. | Download |
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