TOPMODE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TOPMODE INVESTMENTS LIMITED
COMPANY NUMBER
03845031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/09/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA6 1NZ
41 The Broadway
Joel Street
Northwood
Middlesex
HA6 1NZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 25/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPMODE INVESTMENTS 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 TOPMODE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPMODE INVESTMENTS 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 |
|---|---|---|---|---|
|
13/12/1999 - Present (24 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 44 |
View Report |
|
13/12/1999 - Present (24 years and 11 months) Born in May 1961 (age: 63) |
Active | Secretary |
Current: 2 Past: 56 |
View Report |
|
06/02/2018 - Present (6 years and 9 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
06/02/2018 - Present (6 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 25/02/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 18/03/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Board Member Sanjiv Kumar Patel (924295627) Appointed |
| 09/02/2018 | Chetna Patel (905340737) has left the board |
| 09/02/2018 | Kamlesh Ambalal Patel (905340729) has left the board |
| 09/02/2018 | New Board Member Vedaant Sanjiv Patel (916504438) Appointed |
| 27/09/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
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