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TOPSITE LIMITED

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

This company is commonly known as Topsite Limited. The company was founded 24 years ago and was given the registration number 04010847. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Po Box 408, , Kingston Upon Thames, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TOPSITE LIMITED
Company Number:04010847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Po Box 408, Kingston Upon Thames, Surrey, KT2 7YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
411 West Barnes Lane, New Malden, KT3 6PA

Secretary20 June 2000Active
411 West Barnes Lane, New Malden, KT3 6PA

Director20 June 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary08 June 2000Active
27 Mayfair Avenue, Worcester Park, KT4 7SH

Director20 June 2000Active
27 Mayfair Avenue, Worcester Park, KT4 7SH

Director01 August 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director08 June 2000Active

People with Significant Control

Mr Hassan Mohammed Hadi
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:England
Address:18, Berrylands Road, Surbiton, England, KT5 8RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-29Address

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

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-06-10Accounts

Accounts with accounts type total exemption full.

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2022-08-31Accounts

Accounts with accounts type small.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts amended with accounts type total exemption full.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-07-27Accounts

Accounts amended with accounts type total exemption full.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption full.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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