Topodium Active Ltd is a private limited company that can be found at 45 Freegrounds Road, Hedge End, Southampton SO30 0HS. Incorporated on 2020-08-25, this 3-year-old company is run by 3 directors and 1 secretary.
Director Julian B., appointed on 26 June 2023. Director Trevor M., appointed on 26 June 2023. Director Christopher S., appointed on 25 August 2020.
Switching the focus to secretaries, we can mention: Deborah S., appointed on 26 June 2023.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-03-25 and the deadline for the following filing is 2024-04-08. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 45 Freegrounds Road |
| Office Address2 | Hedge End |
| Town | Southampton |
| Post code | SO30 0HS |
| Country of origin | United Kingdom |
| Registration Number | 12834819 |
| Date of Incorporation | Tue, 25th Aug 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 26 June 2023
Position: Secretary
Appointed: 26 June 2023
Position: Director
Appointed: 25 August 2020
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Chris S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Topodium Group Ltd that put Southampton, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Chris S.
| Notified on | 10 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Topodium Group Ltd
45 Freegrounds Road, Hedge End, Southampton, SO30 0HS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12480859 |
| Notified on | 7 July 2023 |
| Ceased on | 10 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher S.
| Notified on | 25 August 2020 |
| Ceased on | 7 July 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed topodium active LTDcertificate issued on 27/02/24 filed on: 27th, February 2024 |
change of name | Free Download (3 pages) |
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