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TOPUP SOFTWARE LIMITED

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

This company is commonly known as Topup Software Limited. The company was founded 17 years ago and was given the registration number 05888230. The firm's registered office is in PLYMOUTH. You can find them at 16 Limeburners Road, , Plymouth, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TOPUP SOFTWARE LIMITED
Company Number:05888230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:16 Limeburners Road, Plymouth, England, PL9 9FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Quarry Park Avenue, Plymouth, England, PL9 7BE

Secretary31 August 2016Active
16, Limeburners Road, Plymouth, United Kingdom, PL9 9FL

Director07 February 2011Active
12, Quarry Park Avenue, Plymouth, England, PL9 7BE

Director01 April 2012Active
12, Quarry Park Avenue, Plymouth, England, PL9 7BE

Director01 April 2012Active
12, Quarry Park Avenue, Plymouth, England, PL9 7BE

Director01 April 2012Active
21 Ashwood Park Road, Plymouth, PL7 2WA

Secretary18 August 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary26 July 2006Active
21 Ashwood Park Road, Plympton, Plymouth, PL7 2WA

Director18 August 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director26 July 2006Active

People with Significant Control

Mr Alan David Forrester
Notified on:28 February 2017
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:12, Quarry Park Avenue, Plymouth, England, PL9 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-06-19Address

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

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-03-10Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-03-11Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type micro entity.

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2016-08-31Officers

Appoint person secretary company with name date.

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2016-08-28Officers

Change person director company with change date.

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2016-08-28Address

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

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type micro entity.

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2015-03-31Capital

Capital return purchase own shares.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type micro entity.

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