Topsen Int'l Group Ltd SOUTH CROYDON


Topsen Int'l Group started in year 2014 as Private Limited Company with registration number 09161292. The Topsen Int'l Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in South Croydon at 291 Brighton Road. Postal code: CR2 6EQ.

There is a single director in the firm at the moment - Xiaoling Z., appointed on 5 August 2014. In addition, a secretary was appointed - Xiaoling Z., appointed on 25 August 2023. As of 29 April 2024, there was 1 ex secretary - Xiaoling Z.. There were no ex directors.

Topsen Int'l Group Ltd Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09161292
Date of Incorporation Tue, 5th Aug 2014
Industry Dormant Company
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Xiaoling Z.

Position: Secretary

Appointed: 25 August 2023

Xiaoling Z.

Position: Director

Appointed: 05 August 2014

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 07 September 2018

Resigned: 25 August 2023

Xiaoling Z.

Position: Secretary

Appointed: 27 September 2016

Resigned: 07 September 2018

Smart Team (uk) Secretarial Limited

Position: Corporate Secretary

Appointed: 19 August 2015

Resigned: 27 September 2016

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 August 2014

Resigned: 19 August 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Xiaoling Z. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Xiaoling Z.

Notified on 5 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth50 00050 00050 000      
Balance Sheet
Net Assets Liabilities  50 00050 00050 00050 00050 00050 00050 000
Net Assets Liabilities Including Pension Asset Liability50 00050 00050 000      
Reserves/Capital
Shareholder Funds50 00050 00050 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00050 00050 00050 00050 00050 00050 00050 00050 000
Number Shares Allotted50 00050 00050 00050 00050 00050 00050 00050 00050 000
Par Value Share111111111
Share Capital Allotted Called Up Paid50 00050 00050 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2023/08/31
filed on: 8th, December 2023
Free Download (2 pages)

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