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TOPSEN INT'L GROUP LTD

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

This company is commonly known as Topsen Int'l Group Ltd. The company was founded 9 years ago and was given the registration number 09161292. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TOPSEN INT'L GROUP LTD
Company Number:09161292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary25 August 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director05 August 2014Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Secretary27 September 2016Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary19 August 2015Active
30, Ironmongers Place,, London,, England, E14 9YD

Corporate Secretary05 August 2014Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary07 September 2018Active

People with Significant Control

Xiaoling Zhou
Notified on:05 August 2016
Status:Active
Date of birth:September 1985
Nationality:Chinese
Country of residence:China
Address:No.1, No.6 Sub-Village, Jiushi Village, Zhong'Ao Town, Chongqing, China, 402360
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 (5 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
2023-12-08Accounts

Accounts with accounts type dormant.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-08-25Officers

Appoint person secretary company with name date.

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2023-08-25Officers

Termination secretary company with name termination date.

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2023-02-07Accounts

Accounts with accounts type dormant.

Download
2022-08-03Officers

Change corporate secretary company with change date.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type dormant.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Address

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

Download
2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type dormant.

Download
2019-08-01Officers

Change person director company with change date.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Officers

Change person director company with change date.

Download
2018-11-07Accounts

Accounts with accounts type dormant.

Download
2018-09-11Confirmation statement

Confirmation statement with updates.

Download
2018-09-10Officers

Appoint corporate secretary company with name date.

Download
2018-09-10Officers

Termination secretary company with name termination date.

Download
2018-09-10Address

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

Download
2017-09-03Accounts

Accounts with accounts type dormant.

Download
2017-08-11Confirmation statement

Confirmation statement with no updates.

Download
2017-08-11Address

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

Download
2016-09-28Accounts

Accounts with accounts type dormant.

Download

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