Toptable Holdings Ltd in 14-18 Finsbury Square LONDON - EC2A 1AH

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Toptable Holdings Ltd LONDON

Toptable Holdings started in year 2007 as Private Limited Company with registration number 06365176. The Toptable Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Alphabeta Building. Postal code: EC2A 1AH.

The company has 3 directors, namely Debby S., Daniel H. and Peer B.. Of them, Daniel H., Peer B. have been with the company the longest, being appointed on 1 December 2018 and Debby S. has been with the company for the least time - from 30 September 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Toptable Holdings Ltd Address / Contact

Office Address	Alphabeta Building
Office Address2	14-18 Finsbury Square
Town	London
Post code	EC2A 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06365176
Date of Incorporation	Mon, 10th Sep 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Debby S.

Position: Director

Appointed: 30 September 2020

Daniel H.

Position: Director

Appointed: 01 December 2018

Peer B.

Position: Director

Appointed: 01 December 2018

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 04 March 2020

Resigned: 04 September 2023

Andrea J.

Position: Director

Appointed: 15 June 2018

Resigned: 30 September 2020

Jeff M.

Position: Director

Appointed: 06 June 2016

Resigned: 15 June 2018

Michael X.

Position: Director

Appointed: 15 October 2015

Resigned: 31 July 2016

Christa Q.

Position: Director

Appointed: 15 October 2015

Resigned: 01 December 2018

Christa Q.

Position: Secretary

Appointed: 15 October 2015

Resigned: 01 December 2018

Ian R.

Position: Director

Appointed: 24 January 2012

Resigned: 01 October 2014

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 17 November 2010

Resigned: 20 February 2020

Jeff J.

Position: Director

Appointed: 01 October 2010

Resigned: 24 January 2012

John O.

Position: Director

Appointed: 01 October 2010

Resigned: 09 October 2015

Matthew R.

Position: Director

Appointed: 01 October 2010

Resigned: 15 October 2015

Matthew R.

Position: Director

Appointed: 01 October 2010

Resigned: 01 October 2010

John O.

Position: Secretary

Appointed: 01 October 2010

Resigned: 09 October 2015

Matthew W.

Position: Director

Appointed: 13 December 2007

Resigned: 01 October 2010

Kjartan R.

Position: Director

Appointed: 12 November 2007

Resigned: 01 October 2010

Christopher W.

Position: Director

Appointed: 12 November 2007

Resigned: 01 October 2010

Andrew P.

Position: Director

Appointed: 12 November 2007

Resigned: 01 October 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 September 2007

Resigned: 10 September 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2007

Resigned: 10 September 2007

Karen H.

Position: Director

Appointed: 10 September 2007

Resigned: 01 October 2010

Andrew C.

Position: Secretary

Appointed: 10 September 2007

Resigned: 01 October 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Opentable Uk Holding Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Opentable Uk Holding Limited

Alphabeta Building 14-18 Finsbury Square, London, EC2A 1AH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07371210
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Net Assets Liabilities	-4 214 238	-4 317 753

Other
Version Production Software		13
Amounts Owed To Group Undertakings	25 675	10 420 017
Amounts Owed To Subsidiaries	1 782 617	1 782 617
Comprehensive Income Expense	6 950 210	-103 515
Creditors	1 808 292	12 202 634
Income From Shares In Group Undertakings	7 000 000
Interest Paid To Group Undertakings	49 790	103 515
Interest Payable Similar Charges Finance Costs	49 790	103 515
Investments Fixed Assets	7 884 881	7 884 881
Investments In Subsidiaries	7 884 881	7 884 881
Net Current Assets Liabilities	-1 808 292	-12 202 634
Nominal Value Allotted Share Capital	8 986 418	8 986 418
Number Shares Allotted	8 986 418	8 986 418
Par Value Share		1
Profit Loss	6 950 210	-103 515
Profit Loss On Ordinary Activities Before Tax	6 950 210	-103 515
Tax Decrease Increase From Effect Revenue Exempt From Taxation	1 330 000
Tax Expense Credit Applicable Tax Rate	1 320 540	-19 668
Tax Increase Decrease Arising From Group Relief Tax Reconciliation	9 460	19 668
Total Assets Less Current Liabilities	-6 076 589	-4 317 753

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (21 pages)
AD01	New registered office address Alphabeta Building 14-18 Finsbury Square London EC2A 1AH. Change occurred on Wednesday 27th September 2023. Company's previous address: 100 New Bridge Street London EC4V 6JA United Kingdom. filed on: 27th, September 2023	address	Free Download (1 page)
AD01	New registered office address Alphabeta Building 14-18 Finsbury Square London EC2A 1AH. Change occurred on Wednesday 27th September 2023. Company's previous address: Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom. filed on: 27th, September 2023	address	Free Download (1 page)
AD01	New registered office address 100 New Bridge Street London EC4V 6JA. Change occurred on Wednesday 27th September 2023. Company's previous address: Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom. filed on: 27th, September 2023	address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 22nd, September 2023	address	Free Download (1 page)
AD01	New registered office address Aplhabeta Building 14-18 Finsbury Square London EC2A 1AH. Change occurred on Monday 4th September 2023. Company's previous address: 100 New Bridge Street London EC4V 6JA United Kingdom. filed on: 4th, September 2023	address	Free Download (1 page)
AD01	New registered office address Alphabeta Building 14-18 Finsbury Square London EC2A 1AH. Change occurred on Monday 4th September 2023. Company's previous address: Aplhabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom. filed on: 4th, September 2023	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 10th, January 2023	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, January 2023	resolution	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 9th, December 2022	accounts	Free Download (25 pages)
SH01	8986419.00 GBP is the capital in company's statement on Thursday 1st December 2022 filed on: 7th, December 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 10th, December 2020	accounts	Free Download (24 pages)
AD01	New registered office address 100 New Bridge Street London EC4V 6JA. Change occurred on Tuesday 10th March 2020. Company's previous address: 5 New Street Square London EC4A 3TW. filed on: 10th, March 2020	address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 12th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th September 2015 filed on: 16th, September 2015	annual return	Free Download (4 pages)
SH01	8986418.00 GBP is the capital in company's statement on Wednesday 16th September 2015	capital
AUD	Auditor's resignation filed on: 19th, June 2015	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th September 2014 filed on: 23rd, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 19th, November 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th September 2013 filed on: 22nd, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 19th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th September 2012 filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 9th, May 2012	auditors	Free Download (3 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Thursday 30th June 2011 filed on: 27th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th September 2011 filed on: 14th, September 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2010 filed on: 4th, March 2011	accounts	Free Download (26 pages)
AD01	Change of registered office on Thursday 18th November 2010 from Tricor Global, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom filed on: 18th, November 2010	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th September 2010 filed on: 26th, October 2010	annual return	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th September 2009 filed on: 18th, March 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2009 filed on: 1st, December 2009	accounts	Free Download (27 pages)
287	Registered office changed on 18/09/2009 from aquis court 31 fishpool street st. Albans AL3 4RF filed on: 18th, September 2009	address	Free Download (1 page)
353	Location of register of members filed on: 18th, September 2009	address	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 30th June 2008 filed on: 11th, February 2009	accounts	Free Download (27 pages)
287	Registered office changed on 09/02/2009 from 165 queen victoria street london EC4V 4DD filed on: 9th, February 2009	address	Free Download (1 page)
287	Registered office changed on 18/09/2008 from 15 fetter lane london EC4A 1JP filed on: 18th, September 2008	address	Free Download (1 page)
363a	Period up to Thursday 18th September 2008 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/2008 to 30/06/2008 filed on: 18th, September 2008	accounts	Free Download (1 page)
353	Location of register of members filed on: 23rd, May 2008	address	Free Download (1 page)
88(2)O	Alloted 8986417 shares on Monday 12th November 2007. Value of each share 1 £. filed on: 30th, January 2008	capital	Free Download (4 pages)
88(2)O	Alloted 8986417 shares on Monday 12th November 2007. Value of each share 1 £. filed on: 30th, January 2008	capital	Free Download (4 pages)
88(2)R	Alloted 8986417 shares on Monday 12th November 2007. Value of each share 1 £, total number of shares: 8986418. filed on: 21st, November 2007	capital	Free Download (4 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, November 2007	resolution
88(2)R	Alloted 8986417 shares on Monday 12th November 2007. Value of each share 1 £, total number of shares: 8986418. filed on: 21st, November 2007	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, November 2007	resolution	Free Download (30 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, November 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 21st, November 2007	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 21st, November 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 21st, November 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, November 2007	resolution	Free Download (30 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 21st, November 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2007	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 10th, September 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, September 2007	incorporation	Free Download (17 pages)

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