UKBizDB.co.uk

TOPPAN MERRILL LTD

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

This company is commonly known as Toppan Merrill Ltd. The company was founded 5 years ago and was given the registration number 11464783. The firm's registered office is in LONDON. You can find them at Pt Level 16, Citypoint, 1 Ropemaker Street, London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:TOPPAN MERRILL LTD
Company Number:11464783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Pt Level 16, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1501, Energy Park Drive, St. Paul, United States, 55108

Secretary01 October 2018Active
1501, Energy Park Drive, St. Paul, United States, 55108

Director15 September 2019Active
3, St. Helen's Place, 2nd Floor, London, England, EC3A 6AB

Director15 September 2019Active
1501, Energy Park Drive, St. Paul, United States, 55108

Director06 July 2021Active
1501, Energy Park Drive, St. Paul, United States, 55108

Director01 March 2019Active
1 Merrill Circle, St. Paul, United States,

Director16 July 2018Active
Pt Level 16, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW

Director10 October 2018Active
1 Merrill Circle, St. Paul, United States,

Director16 July 2018Active
1501, Energy Park Drive, St. Paul, United States, 55128

Director01 March 2019Active

People with Significant Control

Toppan Merrill Pte. Ltd.
Notified on:01 October 2018
Status:Active
Country of residence:Singapore
Address:3, Church Street, Singapore, Singapore, 049483
Nature of control:
  • Ownership of shares 75 to 100 percent
Merrill Corporation Ltd.
Notified on:16 July 2018
Status:Active
Address:101 Finsbury Pavement, London, EC2A 1ER
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Address

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

Download
2023-10-03Accounts

Accounts with accounts type full.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type full.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-06-07Officers

Change person secretary company with change date.

Download
2022-06-07Persons with significant control

Change to a person with significant control.

Download
2022-06-07Officers

Change person director company with change date.

Download
2022-06-07Officers

Change person director company with change date.

Download
2022-06-07Officers

Change person director company with change date.

Download
2021-09-20Accounts

Accounts with accounts type full.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Officers

Appoint person director company with name date.

Download
2021-07-08Officers

Termination director company with name termination date.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Accounts

Accounts with accounts type full.

Download
2019-09-23Officers

Appoint person director company with name date.

Download
2019-09-23Officers

Appoint person director company with name date.

Download
2019-09-09Officers

Termination director company with name termination date.

Download
2019-09-09Officers

Termination director company with name termination date.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-06-25Accounts

Change account reference date company current extended.

Download
2019-04-01Address

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

Download
2019-03-12Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.