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TOPSEARCH MARKETING (U.K.) LIMITED

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

This company is commonly known as Topsearch Marketing (u.k.) Limited. The company was founded 26 years ago and was given the registration number 03401598. The firm's registered office is in CIRENCESTER. You can find them at Halt View, 80 Chesterton Lane, Cirencester, Gloucestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TOPSEARCH MARKETING (U.K.) LIMITED
Company Number:03401598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Halt View, 80 Chesterton Lane, Cirencester, Gloucestershire, GL7 1YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2251 Tower 71 H H Parkview, 88 Tai Tam Reservoir Road, Hong Kong,

Director10 July 1997Active
2251 Tower 71 Hh Parkview, 88 Tai Tam Reservoir Road, Hong Kong,

Director10 July 1997Active
80 Chesterton Lane, Cirencester, GL7 1YD

Secretary09 July 1998Active
Flat 2, 16 Montagu Street, London, W1V 7LJ

Secretary10 July 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary10 July 1997Active
Flat B 20/F Block 15, City One, Hong Kong,

Director05 December 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director10 July 1997Active

People with Significant Control

Mr Li Yongjun
Notified on:15 July 2022
Status:Active
Date of birth:February 1969
Nationality:Chinese
Country of residence:Wales
Address:Maple House, Greenwood Close, Cardiff, Wales, CF23 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mrs Liu Xinjun
Notified on:15 July 2022
Status:Active
Date of birth:June 1972
Nationality:Chinese
Country of residence:Wales
Address:Maple House, Greenwood Close, Cardiff, Wales, CF23 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mrs Wai Min Cheok Chu
Notified on:10 July 2016
Status:Active
Date of birth:August 1952
Nationality:Chinese
Country of residence:Hong Kong
Address:2251, Tower 71 H H Parkview, 88 Tai Tam Reservoir Road, Hong Kong,
Nature of control:
  • Significant influence or control
Mr Ho Fung Cheok
Notified on:10 July 2016
Status:Active
Date of birth:January 1952
Nationality:Portuguese
Country of residence:Hong Kong
Address:2251, Tower 71 H H Parkview, 88 Tai Tam Reservoir Road, Hong Kong,
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-12-30Address

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

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2022-10-19Officers

Termination secretary company with name termination date.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Persons with significant control

Notification of a person with significant control.

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2022-07-19Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-07-10Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-10-24Accounts

Accounts amended with accounts type full.

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2016-09-30Accounts

Accounts with accounts type full.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type full.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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