Topubuildings Ltd COVENTRY


Topubuildings Ltd is a private limited company located at 67 Foxford Crescent, Coventry CV2 1QB. Incorporated on 2022-12-01, this 1-year-old company is run by 1 director.
Director Tudorel T., appointed on 10 November 2023.
The company is officially categorised as "construction of domestic buildings" (SIC code: 41202). According to CH database there was a change of name on 2023-10-11 and their previous name was Top Of Business Ltd.
The latest confirmation statement was sent on 2023-10-10 and the date for the following filing is 2024-10-24.

Topubuildings Ltd Address / Contact

Office Address 67 Foxford Crescent
Town Coventry
Post code CV2 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14518468
Date of Incorporation Thu, 1st Dec 2022
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 1st Sep 2024 (126 days left)
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Tudorel T.

Position: Director

Appointed: 10 November 2023

Ion P.

Position: Director

Appointed: 17 October 2023

Resigned: 10 November 2023

Nicolae G.

Position: Director

Appointed: 10 October 2023

Resigned: 17 October 2023

Nicolae G.

Position: Secretary

Appointed: 10 October 2023

Resigned: 17 October 2023

Nuala T.

Position: Director

Appointed: 01 December 2022

Resigned: 10 October 2023

People with significant control

The list of PSCs that own or control the company includes 5 names. As BizStats discovered, there is Tudorel T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ion P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nicolae G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tudorel T.

Notified on 10 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ion P.

Notified on 17 October 2023
Ceased on 9 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicolae G.

Notified on 10 October 2023
Ceased on 16 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 1 December 2022
Ceased on 10 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nuala T.

Notified on 1 December 2022
Ceased on 10 October 2023
Nature of control: significiant influence or control

Company previous names

Top Of Business October 11, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
New registered office address 36 Sweetman Street Wolverhampton WV6 0AU. Change occurred on 2023-11-29. Company's previous address: 47 Cupar Crescent Corby NN17 1RF England.
filed on: 29th, November 2023
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