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TOPOFFER LIMITED

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

This company is commonly known as Topoffer Limited. The company was founded 19 years ago and was given the registration number 05404213. The firm's registered office is in LANCASHIRE. You can find them at 18 Ainsdale Avenue, Mancester, Lancashire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TOPOFFER LIMITED
Company Number:05404213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:18 Ainsdale Avenue, Mancester, Lancashire, M7 4LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Ainsdale Avenue, Mancester, Lancashire, M7 4LS

Director01 April 2017Active
16 Slade Road, Portishead, Bristol, BS20 6BS

Secretary29 March 2005Active
95 Bury Old Road, Manchester, M25 0FQ

Secretary09 June 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 March 2005Active
16 Slade Road, Portishead, Bristol, BS20 6BS

Director29 March 2005Active
5 Wavering Down Rise, Shute Shelve, Axbridge, BS26 2JJ

Director29 March 2005Active
18 Ainsdale Avenue, Mancester, Lancashire, M7 4LS

Director09 June 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 March 2005Active

People with Significant Control

Mr Rephoel Tzvi Halpern
Notified on:07 November 2023
Status:Active
Date of birth:February 1971
Nationality:British
Address:18 Ainsdale Avenue, Lancashire, M7 4LS
Nature of control:
  • Significant influence or control as trust
Mr Douber Elchonon Uhmasher
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:Israeli
Address:18 Ainsdale Avenue, Lancashire, M7 4LS
Nature of control:
  • Right to appoint and remove directors
Bextor Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltor
Address:41/42, 26 Main Street, Gibraltor, Gibraltor, GX11 1AA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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