UKBizDB.co.uk

TOPUP24 LTD

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

This company is commonly known as Topup24 Ltd. The company was founded 9 years ago and was given the registration number 09507636. The firm's registered office is in CATFORD. You can find them at 76 Bargery Road, , Catford, London. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TOPUP24 LTD
Company Number:09507636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:76 Bargery Road, Catford, London, United Kingdom, SE6 2LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Bargery Road, Catford, United Kingdom, SE6 2LW

Director12 May 2020Active
76, Bargery Road, Catford, United Kingdom, SE6 2LW

Director12 May 2020Active
121a, Lambourne Road, Barking, England, IG11 9PZ

Director08 June 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director25 March 2015Active
121a, Lambourne Road, Barking, England, IG11 9PZ

Director28 June 2018Active

People with Significant Control

Rasak Olugbenga Ajibade
Notified on:12 May 2020
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:76, Bargery Road, Catford, United Kingdom, SE6 2LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adrian Stefan Lungu
Notified on:29 June 2018
Status:Active
Date of birth:December 1983
Nationality:Romanian
Country of residence:England
Address:121a, Lambourne Road, Barking, England, IG11 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adewale Folarin
Notified on:08 June 2017
Status:Active
Date of birth:February 1970
Nationality:Irish
Country of residence:England
Address:121a, Lambourne Road, Barking, England, IG11 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Azeem Javeed
Notified on:01 July 2016
Status:Active
Date of birth:April 1984
Nationality:Pakistani
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
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 as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.