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TOPSURV LIMITED

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

This company is commonly known as Topsurv Limited. The company was founded 11 years ago and was given the registration number 08243018. The firm's registered office is in SITTINGBOURNE. You can find them at 36 Eveas Drive, , Sittingbourne, Kent. This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:TOPSURV LIMITED
Company Number:08243018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:36 Eveas Drive, Sittingbourne, Kent, ME10 3FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Eveas Drive, Sittingbourne, England, ME10 3FD

Director08 October 2012Active
28, Waterside Close, London, United Kingdom, SE28 0GS

Director08 October 2012Active

People with Significant Control

Mr Ademola Adeite Adedayo Osunneye
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:Nigerian
Address:36, Eveas Drive, Sittingbourne, ME10 3FD
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-07-23Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-12-05Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Address

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

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type total exemption full.

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2013-10-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-17Officers

Termination director company with name.

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2012-10-12Officers

Termination director company with name.

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2012-10-08Incorporation

Incorporation company.

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