Topsmiths Limited is a private limited company registered at 6 Kingsland Trading Estate, St. Philips Road, Bristol BS2 0JZ. Incorporated on 2022-03-04, this 2-year-old company is run by 3 directors.
Director Alexandre B., appointed on 30 January 2024. Director Scott T., appointed on 22 March 2022. Director Christopher O., appointed on 04 March 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-03-04 and the date for the subsequent filing is 2024-03-18.
| Office Address | 6 Kingsland Trading Estate |
| Office Address2 | St. Philips Road |
| Town | Bristol |
| Post code | BS2 0JZ |
| Country of origin | United Kingdom |
| Registration Number | 13955927 |
| Date of Incorporation | Fri, 4th Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Tue, 31st Oct 2023 (182 days after) |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 04 March 2022
The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Boncolac from Toulouse, France. This PSC is classified as "a simplified joint stock company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ldc Xi Lp (Acting By Ldc (Managers) Limited) that put London, England as the address. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights. Then there is Chris O., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Boncolac
183 Avenue Des États-Unis, Toulouse, France
| Legal authority | Toulouse |
| Legal form | Simplified Joint Stock Company |
| Country registered | France |
| Place registered | Toulouse |
| Registration number | 712 721 372 |
| Notified on | 30 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ldc Xi Lp (Acting By Ldc (Managers) Limited)
1 Vine Street, London Vine Street, London, W1J 0AH, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Notified on | 22 March 2022 |
| Ceased on | 30 January 2024 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Chris O.
| Notified on | 4 March 2022 |
| Ceased on | 22 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/02/01 filed on: 14th, February 2024 |
officers | Free Download (1 page) |
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