Founded in 2016, Topup Plaza Pty, classified under reg no. 10261652 is an active company. Currently registered at Flat 24 Redbridge Court IG4 5DG, Ilford the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
There is a single director in the company at the moment - Md P., appointed on 4 July 2016. In addition, a secretary was appointed - Md P., appointed on 4 July 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Flat 24 Redbridge Court |
| Office Address2 | Redbridge Lane East |
| Town | Ilford |
| Post code | IG4 5DG |
| Country of origin | United Kingdom |
| Registration Number | 10261652 |
| Date of Incorporation | Mon, 4th Jul 2016 |
| Industry | Non-specialised wholesale trade |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Secretary
Appointed: 04 July 2016
Position: Director
Appointed: 04 July 2016
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Md P. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Md P.
| Notified on | 4 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 662 | 3 857 | 1 104 | 13 631 | 1 352 | 274 |
| Current Assets | 5 424 | 5 505 | 2 358 | 14 651 | 22 662 | 20 126 |
| Net Assets Liabilities | 557 | 316 | 154 | 145 | 205 | 158 |
| Property Plant Equipment | 1 625 | 1 000 | 375 | |||
| Total Inventories | 1 762 | 1 648 | 1 254 | 1 020 | 21 310 | 19 852 |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 100 | 200 | 300 | 400 | 500 | 600 |
| Accumulated Depreciation Impairment Property Plant Equipment | 625 | 1 250 | 1 875 | 2 250 | ||
| Creditors | 6 992 | 6 589 | 2 879 | 14 706 | 2 557 | 2 069 |
| Fixed Assets | 2 625 | 1 900 | 1 175 | 700 | 600 | 500 |
| Increase From Amortisation Charge For Year Intangible Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 625 | 625 | 625 | 375 | ||
| Intangible Assets | 1 000 | 900 | 800 | 700 | 600 | 500 |
| Intangible Assets Gross Cost | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 |
| Net Current Assets Liabilities | -1 568 | -1 084 | -521 | -55 | 20 105 | 18 057 |
| Property Plant Equipment Gross Cost | 2 250 | 2 250 | 2 250 | 2 250 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 500 | 500 | 500 | 500 | 500 | 500 |
| Total Additions Including From Business Combinations Intangible Assets | 1 100 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 250 | |||||
| Total Assets Less Current Liabilities | 1 057 | 816 | 654 | 645 | 20 705 | 18 557 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-17 filed on: 29th, July 2023 |
confirmation statement | Free Download (3 pages) |
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