THAT TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
THAT TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THAT TOPCO LIMITED was incorporated 25 years ago on 23/12/1998 and has the registered number: 03688176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THAT TOPCO LIMITED was incorporated 25 years ago on 23/12/1998 and has the registered number: 03688176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THAT TOPCO LIMITED - LONDON
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 FLEET PLACE
LONDON
EC4M 7WS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BEAM ASSOCIATES LIMITED (until 20/01/2014)
BEAM ASSOCIATES LIMITED (until 20/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER STEPHEN TISDALE | Sep 1979 | British | Director | 2017-12-27 | CURRENT |
RAYMOND STUART KELVIN | Dec 1955 | British | Director | 1999-02-19 | CURRENT |
MR STEVEN BROWN | May 1964 | English | Director | 2014-07-15 | CURRENT |
MR LINDSAY DENNIS PAGE | Aug 1958 | British | Secretary | 1999-02-19 | CURRENT |
MC FORMATIONS LIMITED | Corporate Nominee Director | 1998-12-23 UNTIL 1999-02-19 | RESIGNED | ||
CRS LEGAL SERVICES LIMITED | Nominee Secretary | 1998-12-23 UNTIL 1999-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Raymond Stuart Kelvin | 2016-04-06 | 12/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
That Topco Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £138,271 Cash £225,438 equity |
That Topco Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £50,713 Cash £220,172 equity |
THAT_TOPCO_LIMITED - Accounts | 2021-12-24 | 31-12-2020 | £226,788 equity |
THAT_TOPCO_LIMITED - Accounts | 2020-11-25 | 31-12-2019 | £3,544,454 Cash £201,373 equity |
THAT_TOPCO_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £63,666 Cash £35,126 equity |
THAT_TOPCO_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £137,348 Cash £148,814 equity |
THAT_TOPCO_LIMITED - Accounts | 2017-09-29 | 31-12-2016 | £36,820 Cash £109,801 equity |
THAT_TOPCO_LIMITED - Accounts | 2016-10-01 | 31-12-2015 | £45,339 Cash £-164,975 equity |
THAT_TOPCO_LIMITED - Accounts | 2015-10-01 | 31-12-2014 | £71,932 Cash £-226,818 equity |
THAT_TOPCO_LIMITED - Accounts | 2014-09-18 | 31-12-2013 | £65,125 Cash £-794,519 equity |