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TOPSCALE LTD

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

This company is commonly known as Topscale Ltd. The company was founded 11 years ago and was given the registration number 08137707. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 8 Warren Close, , Leighton Buzzard, Beds. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:TOPSCALE LTD
Company Number:08137707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:8 Warren Close, Leighton Buzzard, Beds, England, LU7 9SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 214, Calibra Court, Kimpton Road, Luton, England, LU2 0GU

Director14 September 2023Active
Apartment 214, Calibra Court, Kimpton Road, Luton, England, LU2 0GU

Director15 July 2015Active
2, South Ealing Road, London, England, W5 4BY

Director10 July 2012Active

People with Significant Control

Lucy Jane Wilsher
Notified on:14 September 2023
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:Apartment 214, Calibra Court, Luton, England, LU2 0GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cecilia Alexandra Liila Dakowski
Notified on:25 August 2016
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:Apartment 214, Calibra Court, Luton, England, LU2 0GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simon Brook
Notified on:22 July 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:2, Mailbox 35, South Ealing Road, London, England, W5 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Officers

Appoint person director company with name date.

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2023-09-14Officers

Termination director company with name termination date.

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2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-09-14Address

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

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Address

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

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-07-01Officers

Change person director company with change date.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-03-04Address

Move registers to sail company with new address.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-05-02Address

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

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-04-27Capital

Capital allotment shares.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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