Topco 1383 Limited is a private limited company located at The Old Rectory Rectory Lane, Winwick, Warrington WA2 8LE. Incorporated on 2019-12-04, this 4-year-old company is run by 1 director.
Director Christopher P., appointed on 04 December 2019.
The company is officially categorised as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2022-12-03 and the deadline for the subsequent filing is 2023-12-17. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 30 December 2024.
| Office Address | The Old Rectory Rectory Lane |
| Office Address2 | Winwick |
| Town | Warrington |
| Post code | WA2 8LE |
| Country of origin | United Kingdom |
| Registration Number | 12349148 |
| Date of Incorporation | Wed, 4th Dec 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 30th March |
| Company age | 5 years old |
| Account next due date | Mon, 30th Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 04 December 2019
The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is David B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Stephen N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Christopher P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 6 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephen N.
| Notified on | 6 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Christopher P.
| Notified on | 4 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 1 028 651 | 1 012 455 | 943 009 |
| Net Assets Liabilities | 1 000 | 1 053 | 1 053 |
| Other Debtors | 1 000 | 1 000 | 1 000 |
| Other | |||
| Amounts Owed By Group Undertakings | 1 027 651 | 1 011 455 | 942 009 |
| Amounts Owed To Group Undertakings | 174 230 | 156 730 | |
| Amounts Owed To Other Related Parties Other Than Directors | 2 132 000 | 3 157 000 | 3 096 250 |
| Creditors | 2 132 000 | 174 230 | 156 730 |
| Investments | 1 104 349 | 2 319 828 | 2 311 024 |
| Investments Fixed Assets | 1 104 349 | 2 319 828 | 2 311 024 |
| Investments In Group Undertakings | 1 104 349 | 2 319 828 | 2 311 024 |
| Net Current Assets Liabilities | 1 028 651 | 838 225 | 786 279 |
| Number Shares Issued Fully Paid | 1 000 | 1 053 | 1 053 |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 2 133 000 | 3 158 053 | 3 097 303 |
| Total Borrowings | 2 132 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 3rd December 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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