| Company Name | Topco 5678 Limited |
|---|---|
| Directors | Susie Abigail Stanford and Sheenagh Egan |
| Company Status | Active |
| Company Number | 12105987 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2019(4 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Miss Susie Abigail Stanford |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2019(same day as company formation) |
| Role | Private Equity Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Director Name | Ms Sheenagh Egan |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
Location
| Registered Address | 100 Wood Street London EC2V 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months, 1 week from now) |
Filing History
| 28 July 2023 | Accounts for a small company made up to 31 December 2022 (20 pages) |
|---|---|
| 28 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 3 November 2022 | Accounts for a small company made up to 31 December 2021 (20 pages) |
| 27 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 1 February 2022 | Accounts for a small company made up to 31 December 2020 (19 pages) |
| 2 August 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 17 March 2021 | Previous accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
| 24 August 2020 | Confirmation statement made on 15 July 2020 with updates (7 pages) |
| 28 January 2020 | Appointment of Ms Sheenagh Egan as a director on 16 July 2019 (2 pages) |
| 11 November 2019 | Particulars of variation of rights attached to shares (3 pages) |
| 4 October 2019 | Resolutions
|
| 25 September 2019 | Statement of capital following an allotment of shares on 16 September 2019
|
| 17 July 2019 | Cessation of Fis Nominee Limited as a person with significant control on 17 July 2019 (1 page) |
| 17 July 2019 | Notification of Livingbridge 6 Global Lp as a person with significant control on 17 July 2019 (2 pages) |
| 16 July 2019 | Incorporation Statement of capital on 2019-07-16
|