Topivert Limited in LONDON

Topivert Limited LONDON

Founded in 2010, Topivert, classified under reg no. 07434246 is a liquidation company. Currently registered at 1 More London Place SE1 2AF, London the company has been in the business for fourteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2019/06/30.

Topivert Limited Address / Contact

Office Address	1 More London Place
Town	London
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07434246
Date of Incorporation	Tue, 9th Nov 2010
Industry	Research and experimental development on biotechnology
End of financial Year	30th June
Company age	14 years old
Account next due date	Wed, 30th Jun 2021 (1023 days after)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Tue, 23rd Nov 2021 (2021-11-23)
Last confirmation statement dated	Mon, 9th Nov 2020

Company staff

Stephen W.

Position: Director

Appointed: 01 November 2011

Ip2ipo Services Limited

Position: Corporate Director

Appointed: 12 March 2018

Resigned: 14 December 2020

Daniel B.

Position: Director

Appointed: 15 December 2017

Resigned: 12 March 2018

Dina C.

Position: Director

Appointed: 24 December 2013

Resigned: 11 December 2020

John B.

Position: Secretary

Appointed: 05 December 2011

Resigned: 24 October 2018

Maina B.

Position: Director

Appointed: 05 December 2011

Resigned: 15 December 2017

Fritz-Frieder F.

Position: Director

Appointed: 05 December 2011

Resigned: 26 May 2013

Hamish C.

Position: Director

Appointed: 18 April 2011

Resigned: 31 December 2020

Eric M.

Position: Director

Appointed: 09 November 2010

Resigned: 18 April 2011

Allan B.

Position: Director

Appointed: 09 November 2010

Resigned: 27 January 2015

People with significant control

Imperial Innovations Businesses Llp

52 Princes Gate, London, SW7 2PG, England

Legal authority	Limited Partnership Act
Legal form	Llp
Country registered	Uk
Place registered	Uk
Registration number	Oc333709
Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
SH01	35994.24 GBP is the capital in company's statement on 2020/12/02 filed on: 18th, December 2020	capital	Free Download (8 pages)

Type		Category	Free download
SH01	35994.24 GBP is the capital in company's statement on 2020/12/02 filed on: 18th, December 2020	capital	Free Download (8 pages)
SH01	53442.36 GBP is the capital in company's statement on 2020/10/28 filed on: 5th, November 2020	capital	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2020/10/2753413.41 GBP filed on: 4th, November 2020	capital	Free Download (8 pages)
SH03	Own shares purchase filed on: 4th, November 2020	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 5th, October 2019	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, February 2019	resolution	Free Download (70 pages)
SH08	Change of share class name or designation filed on: 19th, February 2019	capital	Free Download (2 pages)
SH01	53416.95 GBP is the capital in company's statement on 2019/02/04 filed on: 19th, February 2019	capital	Free Download (6 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 3rd, December 2018	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 11th, September 2017	accounts	Free Download (19 pages)
SH01	29060.44 GBP is the capital in company's statement on 2017/08/01 filed on: 7th, September 2017	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, June 2017	accounts	Free Download (18 pages)
AA01	Current accounting period shortened to 2017/06/30, originally was 2017/12/31. filed on: 16th, June 2017	accounts	Free Download (1 page)
SH01	29060.44 GBP is the capital in company's statement on 2017/02/01 filed on: 15th, February 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, February 2017	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, September 2016	resolution	Free Download (73 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 18th, May 2016	accounts	Free Download (7 pages)
SH01	28720.44 GBP is the capital in company's statement on 2016/04/15 filed on: 11th, May 2016	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/11/09 with full list of members filed on: 23rd, December 2015	annual return	Free Download (9 pages)
SH01	24720.44 GBP is the capital in company's statement on 2015/12/23	capital
SH01	24654.20 GBP is the capital in company's statement on 2015/09/01 filed on: 19th, November 2015	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (7 pages)
SH01	24654.20 GBP is the capital in company's statement on 2015/06/01 filed on: 17th, June 2015	capital	Free Download (4 pages)
SH01	24488.73 GBP is the capital in company's statement on 2015/03/20 filed on: 12th, April 2015	capital	Free Download (4 pages)
SH01	18488.74 GBP is the capital in company's statement on 2015/02/16 filed on: 8th, April 2015	capital	Free Download (4 pages)
SH01	18253.70 GBP is the capital in company's statement on 2014/02/28 filed on: 18th, March 2015	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2015/02/0118406.01 GBP filed on: 17th, March 2015	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 17th, March 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/11/09 with full list of members filed on: 8th, December 2014	annual return	Free Download (13 pages)
SH01	18592.31 GBP is the capital in company's statement on 2015/03/17	capital
SH01	18036.42 GBP is the capital in company's statement on 2014/12/08	capital
SH06	Shares cancellation. Statement of capital on 2014/11/0518036.42 GBP filed on: 18th, November 2014	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 18th, November 2014	capital	Free Download (3 pages)
SH01	18171.68 GBP is the capital in company's statement on 2014/09/29 filed on: 9th, October 2014	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, August 2014	accounts	Free Download (11 pages)
SH01	18006.21 GBP is the capital in company's statement on 2014/05/01 filed on: 19th, May 2014	capital	Free Download (4 pages)
SH01	17946.21 GBP is the capital in company's statement on 2014/03/05 filed on: 21st, March 2014	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 14th, January 2014	capital	Free Download (3 pages)
SH01	17697.81 GBP is the capital in company's statement on 2013/12/24 filed on: 8th, January 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2014	resolution	Free Download (69 pages)
SH06	Shares cancellation. Statement of capital on 2014/01/0811249.53 GBP filed on: 8th, January 2014	capital	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/09 with full list of members filed on: 3rd, December 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, June 2013	accounts	Free Download (11 pages)
SH01	11365.36 GBP is the capital in company's statement on 2013/02/01 filed on: 6th, February 2013	capital	Free Download (8 pages)
AR01	Annual return drawn up to 2012/11/09 with full list of members filed on: 10th, December 2012	annual return	Free Download (8 pages)
SH01	10817.05 GBP is the capital in company's statement on 2012/08/31 filed on: 17th, September 2012	capital	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, August 2012	accounts	Free Download (11 pages)
SH01	6817.05 GBP is the capital in company's statement on 2012/03/15 filed on: 21st, March 2012	capital	Free Download (9 pages)
SH01	4202.29 GBP is the capital in company's statement on 2011/12/05 filed on: 19th, December 2011	capital	Free Download (9 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, December 2011	resolution
RESOLUTIONS	Securities allocation resolution filed on: 19th, December 2011	resolution	Free Download (134 pages)
AR01	Annual return drawn up to 2011/11/09 with full list of members filed on: 2nd, December 2011	annual return	Free Download (15 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/11/30 filed on: 19th, July 2011	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, July 2011	resolution	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2011/06/29 filed on: 5th, July 2011	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2011/06/29 filed on: 5th, July 2011	capital	Free Download (5 pages)
NEWINC	Company registration filed on: 9th, November 2010	incorporation	Free Download (38 pages)

Topivert Limited LONDON

Topivert Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Ip2ipo Services Limited

Daniel B.

Dina C.

John B.

Maina B.

Fritz-Frieder F.

Hamish C.

Eric M.

Allan B.

People with significant control

Company filings

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