Toplaw Consultancy Limited in Admirals Way LONDON

Toplaw Consultancy Limited LONDON

Toplaw Consultancy started in year 2009 as Private Limited Company with registration number 07012315. The Toplaw Consultancy company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at International House, 10 Beaufort Court. Postal code: E14 9XL.

The company has one director. Sharon H., appointed on 8 September 2009. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Sandra M.. There were no ex secretaries.

Toplaw Consultancy Limited Address / Contact

Office Address	International House, 10 Beaufort Court
Office Address2	Admirals Way
Town	London
Post code	E14 9XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07012315
Date of Incorporation	Tue, 8th Sep 2009
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Sharon H.

Position: Director

Appointed: 08 September 2009

Sandra M.

Position: Director

Appointed: 29 July 2013

Resigned: 06 December 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Sharon H. This PSC has 25-50% voting rights and has 25-50% shares.

Sharon H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1	2	5 602	2	2	2

Balance Sheet
Net Assets Liabilities						2	2	2	2	2	2
Cash Bank In Hand	1	2	5 600	5 795
Current Assets	1	2	5 600	5 795
Net Assets Liabilities Including Pension Asset Liability	1	2	5 602	5 797	2	2

Reserves/Capital
Called Up Share Capital	1	2	2	2
Profit Loss Account Reserve			5 600	5 795
Shareholder Funds	1	2	5 602	2	2	2

Other
Average Number Employees During Period							2	2	2	2	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	1	2	5 602	5 797	2	2	2	2	2	2	2
Net Current Assets Liabilities	1	2	5 600	5 795

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-08 filed on: 9th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-08 filed on: 9th, September 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address International House, 10 Beaufort Court Admirals Way London E14 9XL. Change occurred on 2023-09-09. Company's previous address: 22 Shearway Business Park, Shearway Road Folkestone Kent CT19 4RH. filed on: 9th, September 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2022-09-30 filed on: 20th, June 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-12-06 filed on: 6th, December 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-08 filed on: 28th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 12th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-08 filed on: 10th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 15th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-08 filed on: 18th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 26th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-09-08 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 7th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-08 filed on: 8th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 7th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-08 filed on: 16th, September 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 29th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-08 filed on: 7th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 31st, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-08 filed on: 18th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-18: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 7th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-08 filed on: 12th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-12: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 8th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-08 filed on: 9th, September 2013	annual return	Free Download (3 pages)
AP01	New director was appointed on 2013-07-29 filed on: 29th, July 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 23rd, April 2013	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 2010-09-30 filed on: 23rd, April 2013	accounts	Free Download (2 pages)
CH01	On 2012-07-16 director's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-08 filed on: 28th, September 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from 11 Imperial Way Thatcham Berkshire RG19 4RS on 2012-09-25 filed on: 25th, September 2012	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 14th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-08 filed on: 20th, September 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 15th, September 2011	accounts	Free Download (2 pages)
AD01	Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH England on 2011-07-05 filed on: 5th, July 2011	address	Free Download (2 pages)
CH01	On 2010-09-08 director's details were changed filed on: 4th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-08 filed on: 4th, October 2010	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, September 2009	incorporation	Free Download (17 pages)