Topolyte Limited LONDON


Topolyte started in year 2015 as Private Limited Company with registration number 09596633. The Topolyte company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.

The company has one director. Alexander J., appointed on 22 March 2018. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Alexander J., Karin O. and others listed below. There were no ex secretaries.

Topolyte Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09596633
Date of Incorporation Mon, 18th May 2015
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Alexander J.

Position: Director

Appointed: 22 March 2018

Alexander J.

Position: Director

Appointed: 18 May 2015

Resigned: 16 February 2018

Karin O.

Position: Director

Appointed: 18 May 2015

Resigned: 22 March 2018

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Alexander J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Karin O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexander J., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander J.

Notified on 22 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karin O.

Notified on 6 April 2016
Ceased on 22 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Alexander J.

Notified on 6 April 2016
Ceased on 16 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-13 792-27 891      
Balance Sheet
Current Assets4513 8873 3463 4727 0389 2817 8097 936
Net Assets Liabilities 27 89140 73051 10458 03869 295-82 467-95 810
Net Assets Liabilities Including Pension Asset Liability-13 792-27 891      
Cash Bank In Hand4513 879      
Debtors 8      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-13 892-27 991      
Shareholder Funds-13 792-27 891      
Other
Average Number Employees During Period   22222
Creditors 31 77844 07654 57665 076888
Fixed Assets  3 3463 472   330
Net Current Assets Liabilities-13 792-27 89140 73054 5767 0309 2737 8017 928
Other Operating Expenses Format2       484
Profit Loss      -13 172-13 344
Raw Materials Consumables Used      592 
Staff Costs Employee Benefits Expense      12 58012 960
Total Assets Less Current Liabilities451-27 89140 73051 10458 0389 2737 8018 258
Turnover Revenue       100
Creditors Due After One Year14 243       
Creditors Due Within One Year14 24331 778      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on May 31, 2023
filed on: 5th, January 2024
Free Download (9 pages)

Company search

Advertisements