TOPINVEST (UK) LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
TOPINVEST (UK) LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
TOPINVEST (UK) LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: 06219995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOPINVEST (UK) LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: 06219995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOPINVEST (UK) LIMITED - ST ALBANS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
GROUND FLOOR
ST ALBANS
HERTFORDSHIRE
AL1 3TF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOPINVEST LIMITED (until 31/12/2014)
TOPINVEST LIMITED (until 31/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GIORDANO COLETTI | Dec 1966 | Italian | Director | 2021-05-06 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-04-19 UNTIL 2007-04-19 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-19 UNTIL 2007-04-19 | RESIGNED | ||
MR JAMIE EDWARD THOMPSON | Apr 1971 | British | Director | 2007-04-19 UNTIL 2017-02-20 | RESIGNED |
MISS JANE STAPLETON | Oct 1970 | British | Director | 2007-04-19 UNTIL 2017-02-20 | RESIGNED |
JEAN LUC EIGENHEER | May 1945 | Swiss | Director | 2017-02-20 UNTIL 2021-05-06 | RESIGNED |
MR JAMIE EDWARD THOMPSON | Apr 1971 | British | Secretary | 2007-04-19 UNTIL 2017-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yves Pierre Germain Marchand | 2018-02-07 | 12/1950 | Stockton-On-Tees |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Topinvest_(UK)_Limited - Accounts | 2023-09-26 | 31-12-2022 | £230,371 equity |
Topinvest_(UK)_Limited - Accounts | 2022-10-07 | 31-12-2021 | £230,371 equity |
Topinvest_(UK)_Limited - Accounts | 2021-09-22 | 31-12-2020 | £252,059 equity |
Topinvest_(UK)_Limited - Accounts | 2021-05-27 | 31-12-2019 | £252,059 equity |