| Company Name | Topup Limited |
|---|---|
| Directors | Piet James Pulford and Guy Norman Marsden |
| Company Status | Active |
| Company Number | 02763489 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1992(31 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Piet James Pulford |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales |
| Secretary Name | Mr Piet James Pulford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales |
| Director Name | Mr Guy Norman Marsden |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2000(7 years, 7 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashley Manor Ashley Nr Kings Somborne Stockbridge Hampshire SO20 6RQ |
| Director Name | Howard Edward Kitchner |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-4 Vigo Street London W1X 1AH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 24 Upper Brook Street London W1K 7QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
|---|---|
| 7 December 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 26 October 2022 | Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on 26 October 2022 (1 page) |
| 30 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 7 August 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 19 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 24 August 2020 | Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 24 August 2020 (1 page) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 25 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 17 July 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
| 28 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 25 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 11 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 13 July 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 28 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 29 August 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 31 March 2013 (9 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 31 March 2013 (9 pages) |
| 13 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 18 September 2013 | Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013 (1 page) |
| 18 September 2013 | Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013 (1 page) |
| 27 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 8 June 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 22 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 15 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 18 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 24 June 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 24 June 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 12 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 13 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 124-130 seymour place london W1H 1BG (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 124-130 seymour place london W1H 1BG (1 page) |
| 24 January 2007 | Return made up to 10/11/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 10/11/06; full list of members (2 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Return made up to 10/11/05; full list of members (2 pages) |
| 25 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Return made up to 10/11/05; full list of members (2 pages) |
| 25 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 24 November 2004 | Return made up to 10/11/04; full list of members (2 pages) |
| 24 November 2004 | Return made up to 10/11/04; full list of members (2 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 18 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 18 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 5 August 2002 | Return made up to 10/11/01; full list of members (7 pages) |
| 5 August 2002 | Return made up to 10/11/01; full list of members (7 pages) |
| 4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 2 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2000 | Return made up to 10/11/00; full list of members
|
| 18 December 2000 | Return made up to 10/11/00; full list of members
|
| 17 July 2000 | New director appointed (4 pages) |
| 17 July 2000 | New director appointed (4 pages) |
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | Director resigned (1 page) |
| 25 May 2000 | Declaration of shares redemption:auditor's report (3 pages) |
| 25 May 2000 | Resolutions
|
| 25 May 2000 | Declaration of shares redemption:auditor's report (3 pages) |
| 25 May 2000 | Resolutions
|
| 24 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 24 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 24 May 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 24 May 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 17 May 2000 | Resolutions
|
| 17 May 2000 | Resolutions
|
| 17 May 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 17 May 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 17 April 2000 | Memorandum and Articles of Association (10 pages) |
| 17 April 2000 | Resolutions
|
| 17 April 2000 | S-div 05/04/00 (1 page) |
| 17 April 2000 | Resolutions
|
| 17 April 2000 | S-div 05/04/00 (1 page) |
| 17 April 2000 | Memorandum and Articles of Association (10 pages) |
| 19 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 21 December 1998 | Return made up to 10/11/98; no change of members
|
| 21 December 1998 | Return made up to 10/11/98; no change of members
|
| 23 June 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 23 June 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 7 November 1997 | Return made up to 10/11/97; no change of members (7 pages) |
| 7 November 1997 | Return made up to 10/11/97; no change of members (7 pages) |
| 5 December 1996 | Return made up to 10/11/96; full list of members (9 pages) |
| 5 December 1996 | Return made up to 10/11/96; full list of members (9 pages) |
| 8 November 1995 | Return made up to 10/11/95; no change of members (10 pages) |
| 8 November 1995 | Return made up to 10/11/95; no change of members (10 pages) |
| 21 June 1995 | Accounting reference date extended from 31/07 to 30/09 (1 page) |
| 21 June 1995 | Accounting reference date extended from 31/07 to 30/09 (1 page) |
| 5 June 1995 | Full accounts made up to 31 July 1994 (6 pages) |
| 5 June 1995 | Full accounts made up to 31 July 1994 (6 pages) |