TOPOR & CO. LIMITED
Active - Accounts Filed
General Information
NAME
TOPOR & CO. LIMITED
COMPANY NUMBER
07151311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/02/2010
(14 years and 9 months old)
WEBSITE
topor.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9PA
Telephone: 02031291100
TPS: Yes
1st Floor
20 Thayer Street
London
W1U 2DD
Telephone: 31291100
Fora Borough Yards
13 Dirty Lane
London
SE1 9PA
SE1 9PA
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 |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPOR & CO. 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 TOPOR & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPOR & CO. 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 |
|---|---|---|---|---|
|
09/02/2010 - Present (14 years and 9 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2018 - Present (6 years and 9 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2020 - Present (4 years and 2 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2011 - Present (13 years and 7 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/09/2011 - 19/05/2020 (8 years and 7 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 24/05/2021 | Change in Reg. Office |
| 17/04/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Tiziano Del Nobile (927426750) Appointed |
| 29/05/2020 | Jasmine Topor (917898178) has left the board |
| 08/04/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Brett McKeone (924243941) Appointed |
| 26/01/2018 | Howard Stanley Marks (906258522) has left the board |
| 18/12/2017 | Change in Reg. Office |
| 16/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 27/10/2014 | Jasmine Topor (916356947) has left the board |
| 27/10/2014 | New Board Member Jasmine Topor (917898178) Appointed |
| 26/02/2014 | New Annual Return filed |
| 09/12/2013 | Change in Reg. Office |
| 03/09/2013 | New Accounts filed |
| 07/03/2013 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
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