Topoffer Limited in Mancester LANCASHIRE

Topoffer Limited LANCASHIRE

Founded in 2005, Topoffer, classified under reg no. 05404213 is an active company. Currently registered at 18 Ainsdale Avenue M7 4LS, Lancashire the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Simon M., appointed on 1 April 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Topoffer Limited Address / Contact

Office Address	18 Ainsdale Avenue
Office Address2	Mancester
Town	Lancashire
Post code	M7 4LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05404213
Date of Incorporation	Thu, 24th Mar 2005
Industry	Dormant Company
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Simon M.

Position: Director

Appointed: 01 April 2017

Israel W.

Position: Director

Appointed: 09 June 2005

Resigned: 01 April 2017

Goldie W.

Position: Secretary

Appointed: 09 June 2005

Resigned: 01 January 2016

Robert P.

Position: Director

Appointed: 29 March 2005

Resigned: 10 June 2005

Robert P.

Position: Secretary

Appointed: 29 March 2005

Resigned: 10 June 2005

Robert P.

Position: Director

Appointed: 29 March 2005

Resigned: 10 June 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2005

Resigned: 29 March 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 24 March 2005

Resigned: 29 March 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Rephoel H. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Douber U. This PSC . Moving on, there is Bextor Estates Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Rephoel H.

Notified on	7 November 2023
Nature of control:	significiant influence or control

Douber U.

Notified on	6 April 2016
Ceased on	7 November 2023
Nature of control:	right to appoint and remove directors

Bextor Estates Ltd

41/42 26 Main Street, Gibraltor, GX11 1AA, Gibraltor

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Gibraltor
Place registered	Gibraltor Companies Registar
Registration number	110976
Notified on	6 April 2016
Ceased on	12 February 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100

Balance Sheet
Net Assets Liabilities		100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 7th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 7th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 1st, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 18th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 12th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 6th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 10th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 13th, November 2017	accounts	Free Download (2 pages)
TM01	Sat, 1st Apr 2017 - the day director's appointment was terminated filed on: 5th, April 2017	officers	Free Download (1 page)
AP01	On Sat, 1st Apr 2017 new director was appointed. filed on: 5th, April 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (7 pages)
CH01	On Tue, 10th Nov 2015 director's details were changed filed on: 5th, April 2016	officers	Free Download (2 pages)
TM02	Fri, 1st Jan 2016 - the day secretary's appointment was terminated filed on: 5th, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 24th Mar 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 5th Apr 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 22nd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 24th Mar 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 9th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 24th Mar 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Apr 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 26th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 24th Mar 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 24th Mar 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (5 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 30th, March 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 14th, December 2010	accounts	Free Download (7 pages)
AD02	Notification of SAIL filed on: 9th, April 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 24th Mar 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, April 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 19th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 14th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 31st Mar 2008 with shareholders record filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 18th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 18th, December 2007	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 2nd Jun 2007 with shareholders record filed on: 2nd, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 2nd Jun 2007 with shareholders record filed on: 2nd, June 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 8th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 8th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Thu, 1st Dec 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 1st Dec 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2006	capital	Free Download (2 pages)
287	Registered office changed on 24/06/05 from: 16 churchill way cardiff CF10 2DX filed on: 24th, June 2005	address	Free Download (1 page)
287	Registered office changed on 24/06/05 from: 16 churchill way cardiff CF10 2DX filed on: 24th, June 2005	address	Free Download (1 page)
288a	On Fri, 24th Jun 2005 New secretary appointed filed on: 24th, June 2005	officers	Free Download (1 page)
288a	On Fri, 24th Jun 2005 New director appointed filed on: 24th, June 2005	officers	Free Download (1 page)
288a	On Fri, 24th Jun 2005 New director appointed filed on: 24th, June 2005	officers	Free Download (1 page)
288a	On Fri, 24th Jun 2005 New secretary appointed filed on: 24th, June 2005	officers	Free Download (1 page)
288b	On Thu, 23rd Jun 2005 Director resigned filed on: 23rd, June 2005	officers	Free Download (1 page)
288b	On Thu, 23rd Jun 2005 Director resigned filed on: 23rd, June 2005	officers	Free Download (1 page)
288b	On Thu, 23rd Jun 2005 Director resigned filed on: 23rd, June 2005	officers	Free Download (1 page)
288b	On Thu, 23rd Jun 2005 Secretary resigned filed on: 23rd, June 2005	officers	Free Download (1 page)
288b	On Thu, 23rd Jun 2005 Secretary resigned filed on: 23rd, June 2005	officers	Free Download (1 page)
288b	On Thu, 23rd Jun 2005 Director resigned filed on: 23rd, June 2005	officers	Free Download (1 page)
288a	On Mon, 13th Jun 2005 New secretary appointed;new director appointed filed on: 13th, June 2005	officers	Free Download (2 pages)
288a	On Mon, 13th Jun 2005 New secretary appointed;new director appointed filed on: 13th, June 2005	officers	Free Download (2 pages)
288b	On Wed, 18th May 2005 Director resigned filed on: 18th, May 2005	officers	Free Download (1 page)
288a	On Wed, 18th May 2005 New director appointed filed on: 18th, May 2005	officers	Free Download (2 pages)
288b	On Wed, 18th May 2005 Secretary resigned filed on: 18th, May 2005	officers	Free Download (1 page)
288b	On Wed, 18th May 2005 Director resigned filed on: 18th, May 2005	officers	Free Download (1 page)
288b	On Wed, 18th May 2005 Secretary resigned filed on: 18th, May 2005	officers	Free Download (1 page)
288a	On Wed, 18th May 2005 New director appointed filed on: 18th, May 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2005	incorporation	Free Download (12 pages)

Topoffer Limited LANCASHIRE

Topoffer Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Israel W.

Goldie W.

Robert P.

Robert P.

Robert P.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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