Topup Limited in LONDON - W1K 7QB

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Topup Limited LONDON

Topup started in year 1992 as Private Limited Company with registration number 02763489. The Topup company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 24 Upper Brook Street. Postal code: W1K 7QB.

At the moment there are 2 directors in the the firm, namely Guy M. and Piet P.. In addition one secretary - Piet P. - is with the company. As of 28 April 2024, there was 1 ex director - Howard K.. There were no ex secretaries.

Topup Limited Address / Contact

Office Address	24 Upper Brook Street
Town	London
Post code	W1K 7QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02763489
Date of Incorporation	Tue, 10th Nov 1992
Industry	Non-trading company
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Guy M.

Position: Director

Appointed: 22 June 2000

Piet P.

Position: Director

Appointed: 10 November 1992

Piet P.

Position: Secretary

Appointed: 10 November 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 1992

Resigned: 10 November 1993

London Law Services Limited

Position: Nominee Director

Appointed: 10 November 1992

Resigned: 10 November 1993

Howard K.

Position: Director

Appointed: 10 November 1992

Resigned: 23 June 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Safehawk Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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.

Safehawk Limited

131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03941347
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	2018-03-31	2019-03-31	2020-03-31

Balance Sheet
Current Assets	1	1	1
Net Assets Liabilities	1	1	1

Other
Creditors	2	2	2
Fixed Assets	2	2	2
Net Current Assets Liabilities	1	1	1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, November 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 7th, August 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 19th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 17th, July 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 1st, September 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 29th, June 2016	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 13th, July 2015	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 29th, August 2014	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 12th, March 2014	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 8th, June 2012	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 29th, June 2011	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 24th, June 2009	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 16th, June 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 17th, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 17th, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 18th, December 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 18th, December 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 21st, January 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 21st, January 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 24th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 24th, May 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 24th, May 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 24th, May 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 17th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 17th, May 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 1998 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 23rd, June 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 23rd, June 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 31st, July 1997	accounts
AA	Full accounts for the period ending 30th September 1996 filed on: 31st, July 1997	accounts	Free Download
AA	Full accounts for the period ending 30th September 1995 filed on: 4th, August 1996	accounts
AA	Full accounts for the period ending 30th September 1995 filed on: 4th, August 1996	accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 30/09 filed on: 21st, June 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/07 to 30/09 filed on: 21st, June 1995	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st July 1994 filed on: 5th, June 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1994 filed on: 5th, June 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1993 filed on: 3rd, June 1994	accounts
AA	Full accounts for the period ending 31st July 1993 filed on: 3rd, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 28th, June 1993	accounts
224	Accounting reference date notified as 31/07 filed on: 28th, June 1993	accounts	Free Download

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