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TOPSY-TURVY WORLD (BRENT CROSS) LIMITED

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

This company is commonly known as Topsy-turvy World (brent Cross) Limited. The company was founded 23 years ago and was given the registration number 04021421. The firm's registered office is in LONDON. You can find them at Unit L1, Prince Charles Drive, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:TOPSY-TURVY WORLD (BRENT CROSS) LIMITED
Company Number:04021421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Unit L1, Prince Charles Drive, London, England, NW4 3RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 10-12, Bourlet Close, London, England, W1W 7BR

Director10 May 2021Active
37 Warren Street, London, W1P 5PD

Nominee Secretary26 June 2000Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary31 March 2003Active
6 Abbey View, Mill Hill, London, NW7 4PB

Director30 May 2003Active
10 Royal Avenue, London, SW3 4QF

Director30 May 2003Active
15 Ellington Road, Muswell Hill, London, N10 3DD

Director30 May 2003Active
40, Finchley Park, London, England, N12 9JN

Director26 June 2000Active
42 Hillfield Avenue, London, N8 7DT

Director31 March 2003Active
37 Warren Street, London, W1P 5PD

Corporate Nominee Director26 June 2000Active

People with Significant Control

Mr Jonathan Laznik
Notified on:20 May 2021
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Unit 1, Prince Charles Drive, London, England, NW4 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Topsy Turvy World Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit L1, Prince Charles Drive, London, England, NW4 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-15Confirmation statement

Confirmation statement with no updates.

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2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2023-01-19Persons with significant control

Notification of a person with significant control.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-13Officers

Appoint person director company with name date.

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2021-05-13Officers

Termination director company with name termination date.

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2021-05-13Officers

Termination director company with name termination date.

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2021-05-13Officers

Termination director company with name termination date.

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2021-05-13Officers

Termination director company with name termination date.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-09-21Address

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

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-06-09Officers

Change person director company with change date.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-02-02Mortgage

Mortgage satisfy charge full.

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2018-02-02Mortgage

Mortgage satisfy charge full.

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