Topkin Limited is a private limited company registered at 5 Chancery Lane, London WC2A 1LG. Incorporated on 2021-07-05, this 2-year-old company is run by 1 director.
Director Diu T., appointed on 05 September 2022.
The company is categorised as "activities of investment trusts" (Standard Industrial Classification: 64301).
The last confirmation statement was filed on 2023-07-05 and the deadline for the subsequent filing is 2024-07-19. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 5 Chancery Lane |
| Town | London |
| Post code | WC2A 1LG |
| Country of origin | United Kingdom |
| Registration Number | 13492435 |
| Date of Incorporation | Mon, 5th Jul 2021 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 05 September 2022
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Richard C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Xin W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Richard C.
| Notified on | 5 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xin W.
| Notified on | 5 July 2021 |
| Ceased on | 5 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 5th July 2023 filed on: 10th, August 2023 |
confirmation statement | Free Download (3 pages) |
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