Topmen Investments Limited BIRMINGHAM


Topmen Investments Limited is a private limited company registered at 1St Floor, 33A Grove Lane, Birmingham B21 9ES. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-18, this 6-year-old company is run by 3 directors.
Director Gursharan S., appointed on 17 May 2018. Director Haripal C., appointed on 18 May 2017. Director Dharmendrasinh C., appointed on 18 May 2017.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999). According to official information there was a change of name on 2018-08-22 and their previous name was Grab & Go Hire Ltd.
The last confirmation statement was sent on 2023-04-03 and the deadline for the next filing is 2024-04-17. Furthermore, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Topmen Investments Limited Address / Contact

Office Address 1st Floor
Office Address2 33a Grove Lane
Town Birmingham
Post code B21 9ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 10778344
Date of Incorporation Thu, 18th May 2017
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th May
Company age 7 years old
Account next due date Fri, 28th Feb 2025 (293 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Gursharan S.

Position: Director

Appointed: 17 May 2018

Haripal C.

Position: Director

Appointed: 18 May 2017

Dharmendrasinh C.

Position: Director

Appointed: 18 May 2017

Bicky J.

Position: Director

Appointed: 18 May 2017

Resigned: 17 March 2019

Gursharan S.

Position: Secretary

Appointed: 18 May 2017

Resigned: 17 May 2018

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we found, there is Dharmendrasinh C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Haripal C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gursharan S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dharmendrasinh C.

Notified on 17 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Haripal C.

Notified on 17 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Gursharan S.

Notified on 17 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Grab & Go Hire August 22, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 30th, June 2023
Free Download (5 pages)

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