Topcos Cosmetics Limited LONDON


Topcos Cosmetics Limited is a private limited company situated at 167-169 Great Portland Street, London W1W 5PF. Incorporated on 2020-06-19, this 3-year-old company is run by 1 director.
Director Timothy Z., appointed on 25 August 2020.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-09-27 and the deadline for the subsequent filing is 2024-10-11. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 30 September 2024.

Topcos Cosmetics Limited Address / Contact

Office Address 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12683385
Date of Incorporation Fri, 19th Jun 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Timothy Z.

Position: Director

Appointed: 25 August 2020

John Ellis & Co. Ltd.

Position: Corporate Secretary

Appointed: 31 August 2022

Resigned: 18 May 2023

Stron Legal Services Ltd

Position: Corporate Secretary

Appointed: 10 June 2022

Resigned: 22 August 2022

Stron Legal Services Limited

Position: Corporate Secretary

Appointed: 19 June 2020

Resigned: 18 March 2022

Jamie P.

Position: Director

Appointed: 19 June 2020

Resigned: 25 August 2020

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Timothy Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Friedrich K. This PSC .

Timothy Z.

Notified on 27 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Friedrich K.

Notified on 19 June 2020
Ceased on 27 September 2022
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates September 27, 2023
filed on: 9th, October 2023
Free Download (3 pages)

Company search