Tophaus Investments Limited is a private limited company located at 8 Manor Drive, Dudley DY3 2XQ. Incorporated on 2019-05-15, this 4-year-old company is run by 2 directors.
Director Andrew D., appointed on 15 May 2019. Director Daniel D., appointed on 15 May 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was sent on 2023-05-14 and the date for the following filing is 2024-05-28. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 8 Manor Drive |
| Town | Dudley |
| Post code | DY3 2XQ |
| Country of origin | United Kingdom |
| Registration Number | 11997770 |
| Date of Incorporation | Wed, 15th May 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (54 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 15 May 2019
Position: Director
Appointed: 15 May 2019
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Daniel D. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Andrew D. This PSC has significiant influence or control over the company,.
Daniel D.
| Notified on | 15 May 2019 |
| Nature of control: |
significiant influence or control |
Andrew D.
| Notified on | 15 May 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 9th, February 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy