This company is commonly known as Topzilly Limited. The company was founded 6 years ago and was given the registration number SC570985. The firm's registered office is in DUNFERMLINE. You can find them at Unit 7 Merlin Way, Hillend, Dunfermline, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | TOPZILLY LIMITED |
|---|---|---|
| Company Number | : | SC570985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2017 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 7 Merlin Way, Hillend, Dunfermline, Scotland, KY11 9JY |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54 Tannoch Drive, Tannoch Drive, Cumbernauld, Glasgow, Scotland, G67 2XX | Director | 11 July 2017 | Active |
| 54 Tannoch Drive, Tannoch Drive, Cumbernauld, Glasgow, Scotland, G67 2XX | Director | 11 July 2017 | Active |
| Mr Nwabueze Uzor Ochelli | ||
| Notified on | : | 11 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 7, Merlin Way, Dunfermline, Scotland, KY11 9JY |
| Nature of control | : |
|
| Mrs Okeoghene Gloria Ochelli | ||
| Notified on | : | 11 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 7, Merlin Way, Dunfermline, Scotland, KY11 9JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Officers | Change person director company with change date. | Download |
| 2021-05-26 | Officers | Change person director company with change date. | Download |
| 2021-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-19 | Officers | Change person director company with change date. | Download |
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