Topland Venus Limited in 5 Temple Square LIVERPOOL - L2 5RH

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Topland Venus Limited LIVERPOOL

Topland Venus started in year 2010 as Private Limited Company with registration number 07468594. The Topland Venus company has been functioning successfully for 14 years now and its status is liquidation. The firm's office is based in Liverpool at C/o Bdo Llp. Postal code: L2 5RH.

Topland Venus Limited Address / Contact

Office Address	C/o Bdo Llp
Office Address2	5 Temple Square
Town	Liverpool
Post code	L2 5RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07468594
Date of Incorporation	Tue, 14th Dec 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	14 years old
Account next due date	Mon, 28th Feb 2022 (786 days after)
Account last made up date	Sun, 31st May 2020
Next confirmation statement due date	Tue, 28th Dec 2021 (2021-12-28)
Last confirmation statement dated	Mon, 14th Dec 2020

Company staff

Mark K.

Position: Director

Appointed: 09 July 2015

Thomas B.

Position: Director

Appointed: 14 May 2014

Sol Z.

Position: Director

Appointed: 19 September 2013

Cheryl M.

Position: Secretary

Appointed: 14 December 2010

Eddie Z.

Position: Director

Appointed: 14 December 2010

Resigned: 03 November 2014

Clive B.

Position: Director

Appointed: 14 December 2010

Resigned: 14 May 2014

Richard J.

Position: Director

Appointed: 14 December 2010

Resigned: 09 May 2015

Cheryl M.

Position: Director

Appointed: 14 December 2010

Resigned: 03 November 2014

Andrew D.

Position: Director

Appointed: 14 December 2010

Resigned: 14 December 2010

People with significant control

Haim L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 5 Temple Square Temple Street Liverpool L2 5RH. Change occurred on December 2, 2021. Company's previous address: 55 Baker Street London W1U 7EU. filed on: 2nd, December 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address 5 Temple Square Temple Street Liverpool L2 5RH. Change occurred on December 2, 2021. Company's previous address: 55 Baker Street London W1U 7EU. filed on: 2nd, December 2021	address	Free Download (2 pages)
AA	Small company accounts for the period up to May 31, 2020 filed on: 16th, December 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates December 14, 2020 filed on: 14th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 14, 2019 filed on: 27th, December 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to May 31, 2019 filed on: 28th, November 2019	accounts	Free Download (14 pages)
CH01	On September 30, 2019 director's details were changed filed on: 30th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 14, 2018 filed on: 14th, December 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to May 31, 2018 filed on: 4th, December 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates December 14, 2017 filed on: 15th, December 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to May 31, 2017 filed on: 12th, December 2017	accounts	Free Download (15 pages)
CH01	On March 31, 2017 director's details were changed filed on: 5th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 2nd, March 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates December 14, 2016 filed on: 16th, December 2016	confirmation statement	Free Download (6 pages)
AD02	New sail address 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Change occurred at an unknown date. Company's previous address: Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom. filed on: 7th, January 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 14, 2015 filed on: 7th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 7, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to May 31, 2015 filed on: 3rd, December 2015	accounts	Free Download (14 pages)
AP01	On July 9, 2015 new director was appointed. filed on: 17th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 9, 2015 filed on: 17th, July 2015	officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2014 filed on: 16th, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on December 16, 2014: 1000.00 GBP	capital
TM01	Director's appointment was terminated on November 3, 2014 filed on: 7th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 3, 2014 filed on: 7th, November 2014	officers	Free Download (1 page)
CH01	On May 22, 2014 director's details were changed filed on: 4th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 21, 2014 filed on: 21st, May 2014	officers	Free Download (1 page)
AP01	On May 21, 2014 new director was appointed. filed on: 21st, May 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2013 filed on: 4th, March 2014	accounts	Free Download (13 pages)
CH01	On September 2, 2013 director's details were changed filed on: 18th, December 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2013 filed on: 18th, December 2013	annual return	Free Download (9 pages)
CH03	On September 2, 2013 secretary's details were changed filed on: 18th, December 2013	officers	Free Download (1 page)
CH01	On September 2, 2013 director's details were changed filed on: 18th, December 2013	officers	Free Download (2 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom filed on: 18th, December 2013	address	Free Download (1 page)
CH01	On September 2, 2013 director's details were changed filed on: 18th, December 2013	officers	Free Download (2 pages)
CH01	On September 2, 2013 director's details were changed filed on: 18th, December 2013	officers	Free Download (2 pages)
AP01	On November 14, 2013 new director was appointed. filed on: 14th, November 2013	officers	Free Download (2 pages)
CH01	On January 7, 2013 director's details were changed filed on: 16th, January 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2012 filed on: 17th, December 2012	annual return	Free Download (8 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 17th, December 2012	address	Free Download (1 page)
AA	Full accounts data made up to May 31, 2012 filed on: 30th, October 2012	accounts	Free Download (12 pages)
CH01	On April 3, 2012 director's details were changed filed on: 22nd, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2011 filed on: 14th, December 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 10th, October 2011	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from December 31, 2011 to May 31, 2011 filed on: 28th, January 2011	accounts	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 16th, December 2010	address	Free Download (1 page)
AP03	Appointment (date: December 16, 2010) of a secretary filed on: 16th, December 2010	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 16th, December 2010	address	Free Download (1 page)
AP01	On December 16, 2010 new director was appointed. filed on: 16th, December 2010	officers	Free Download (2 pages)
AP01	On December 16, 2010 new director was appointed. filed on: 16th, December 2010	officers	Free Download (2 pages)
AP01	On December 16, 2010 new director was appointed. filed on: 16th, December 2010	officers	Free Download (2 pages)
AP01	On December 16, 2010 new director was appointed. filed on: 16th, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 14, 2010 filed on: 14th, December 2010	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, December 2010	incorporation	Free Download (43 pages)

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