TOPUP LIMITED
Non-Trading
General Information
NAME
TOPUP LIMITED
COMPANY NUMBER
02763489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/11/1992
(31 years and 11 months old)
WEBSITE
www.topupconsultants.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/11/1992
18/11/1992
HAMGATE LIMITED
LONDON
W1K 7QB
Telephone: 02072947699
TPS: No
24 Upper Brook Street
LONDON
W1K 7QB
Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFEHAWK LIMITED | Active - Accounts Filed | View Report |
| TOPUP LIMITED | Non-Trading | View Report |
| I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/11/1992 - Present (31 years and 11 months) Secretary: 10/11/1992 - Present (31 years and 11 months) Born in Nov 1954 (age: 69) |
Active | Director&Secretary |
Current: 74 Past: 205 |
View Report |
|
22/06/2000 - Present (24 years and 4 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 48 Past: 92 |
View Report |
|
10/11/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
10/11/1992 - Present (31 years and 11 months) Born in Oct 1944 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
|
10/11/1992 - Present (31 years and 11 months) 10/11/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 28/12/2022 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 26/08/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 16/12/2015 | New Confirmation Statement filed |
| 16/07/2015 | New Accounts filed |
| 03/12/2014 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 18/03/2014 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 20/09/2013 | Change in Reg. Office |
| 01/12/2012 | New Confirmation Statement filed |
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