Topinvest (UK) Limited in 4 Victoria Square ST ALBANS

Topinvest (UK) Limited ST ALBANS

Founded in 2007, Topinvest (UK), classified under reg no. 06219995 is an active company. Currently registered at Ground Floor AL1 3TF, St Albans the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 31st Dec 2014 Topinvest (UK) Limited is no longer carrying the name Topinvest.

The firm has one director. Giordano C., appointed on 6 May 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jamie T. who worked with the the firm until 20 February 2017.

Topinvest (UK) Limited Address / Contact

Office Address	Ground Floor
Office Address2	4 Victoria Square
Town	St Albans
Post code	AL1 3TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06219995
Date of Incorporation	Thu, 19th Apr 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Giordano C.

Position: Director

Appointed: 06 May 2021

Jean E.

Position: Director

Appointed: 20 February 2017

Resigned: 06 May 2021

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 April 2007

Resigned: 19 April 2007

Jane S.

Position: Director

Appointed: 19 April 2007

Resigned: 20 February 2017

Jamie T.

Position: Director

Appointed: 19 April 2007

Resigned: 20 February 2017

Jamie T.

Position: Secretary

Appointed: 19 April 2007

Resigned: 20 February 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2007

Resigned: 19 April 2007

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Yves M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yves M.

Notified on	7 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Topinvest	December 31, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	731 549	753 339	739 396	747 922	763 892
Other Debtors	731 549	753 339	739 396	747 922

Other
Average Number Employees During Period				1	1
Creditors	2 736 687	2 758 477	2 994 425	3 002 951	3 018 921
Investments Fixed Assets	2 257 197	2 257 197	2 257 197	2 485 400	2 485 400
Net Assets Liabilities Subsidiaries		3 378 899
Net Current Assets Liabilities	-2 005 138	-2 005 138	-2 005 138	-2 255 029	-2 255 029
Other Creditors	2 736 687	2 758 477	2 818 181	3 002 951
Other Investments Other Than Loans			2 485 400	2 485 400	2 485 400
Percentage Class Share Held In Subsidiary		100	100	100
Profit Loss Subsidiaries		172 321
Total Assets Less Current Liabilities	252 059	252 059	252 059	230 371	230 371

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 26th, May 2021	accounts	Free Download (9 pages)
TM01	Thu, 6th May 2021 - the day director's appointment was terminated filed on: 14th, May 2021	officers	Free Download (1 page)
AP01	On Thu, 6th May 2021 new director was appointed. filed on: 14th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, June 2017	accounts	Free Download (10 pages)
TM01	Mon, 20th Feb 2017 - the day director's appointment was terminated filed on: 13th, March 2017	officers	Free Download (1 page)
TM02	Mon, 20th Feb 2017 - the day secretary's appointment was terminated filed on: 13th, March 2017	officers	Free Download (1 page)
TM01	Mon, 20th Feb 2017 - the day director's appointment was terminated filed on: 13th, March 2017	officers	Free Download (1 page)
AP01	On Mon, 20th Feb 2017 new director was appointed. filed on: 13th, March 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (9 pages)
AD01	Address change date: Wed, 31st Aug 2016. New Address: Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF. Previous address: 105 st. Peter's Street St. Albans Herts AL1 3EJ filed on: 31st, August 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 11th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 11th Jul 2016: 100.00 GBP	capital
AR01	Annual return drawn up to Tue, 19th Apr 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 19th Apr 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download
SH01	Capital declared on Fri, 24th Apr 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 31st, December 2014	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 31st, December 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 19th Apr 2012 with full list of members filed on: 31st, December 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 31st Dec 2014: 100.00 GBP	capital
AR01	Annual return drawn up to Fri, 19th Apr 2013 with full list of members filed on: 31st, December 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 31st Dec 2014: 100.00 GBP	capital
AR01	Annual return drawn up to Sat, 19th Apr 2014 with full list of members filed on: 31st, December 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 31st Dec 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 31st, December 2014	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 31st Dec 2014 filed on: 31st, December 2014	resolution
CONNOT	Notice of change of name filed on: 31st, December 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed topinvestcertificate issued on 31/12/14 filed on: 31st, December 2014	change of name
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 17th, November 2011	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 12th, May 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 19th Apr 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 19th Apr 2011: 100.00 GBP	capital
AA01	Current accounting reference period shortened from Wed, 30th Jun 2010 to Thu, 31st Dec 2009 filed on: 11th, January 2011	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 4th, May 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 19th Apr 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 7th, June 2009	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 30th Apr 2009 with shareholders record filed on: 30th, April 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 7th, November 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 7th, November 2008	officers	Free Download (1 page)
363a	Annual return up to Wed, 30th Apr 2008 with shareholders record filed on: 30th, April 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 4th, July 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 4th, July 2007	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 19th Apr 2007. Value of each share 1 £, total number of shares: 100. filed on: 4th, July 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 4th, July 2007	resolution
RESOLUTIONS	Resolution of election filed on: 4th, July 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 4th, July 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 4th, July 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 4th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 4th, July 2007	resolution
RESOLUTIONS	Resolution of election filed on: 4th, July 2007	resolution
88(2)R	Alloted 99 shares on Thu, 19th Apr 2007. Value of each share 1 £, total number of shares: 100. filed on: 4th, July 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 4th, July 2007	resolution
225	Accounting reference date extended from 30/04/08 to 30/06/08 filed on: 4th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 30/06/08 filed on: 4th, July 2007	accounts	Free Download (1 page)
288b	On Thu, 17th May 2007 Secretary resigned filed on: 17th, May 2007	officers	Free Download (1 page)
288a	On Thu, 17th May 2007 New director appointed filed on: 17th, May 2007	officers	Free Download (3 pages)
288a	On Thu, 17th May 2007 New director appointed filed on: 17th, May 2007	officers	Free Download (3 pages)
288b	On Thu, 17th May 2007 Secretary resigned filed on: 17th, May 2007	officers	Free Download (1 page)
288b	On Thu, 17th May 2007 Director resigned filed on: 17th, May 2007	officers	Free Download (1 page)
288a	On Thu, 17th May 2007 New secretary appointed;new director appointed filed on: 17th, May 2007	officers	Free Download (4 pages)
288b	On Thu, 17th May 2007 Director resigned filed on: 17th, May 2007	officers	Free Download (1 page)
288a	On Thu, 17th May 2007 New secretary appointed;new director appointed filed on: 17th, May 2007	officers	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2007	incorporation	Free Download (20 pages)

Topinvest (UK) Limited ST ALBANS

Topinvest (UK) Limited Address / Contact

Company Information / Profile

Company staff

Giordano C.

Jean E.

Waterlow Nominees Limited

Jane S.

Jamie T.

Jamie T.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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