TOPIA LIMITED
Active - Accounts Filed
General Information
NAME
TOPIA LIMITED
COMPANY NUMBER
07185976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
11/03/2010
(14 years and 9 months old)
WEBSITE
http://moveguides.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/01/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/03/2010
19/04/2018
MOVE GUIDES LIMITED
LONDON
EC4A 3TW
Telephone: 02038086350
TPS: No
5 New Street Square
LONDON
EC4A 3TW
Telephone: 38086350
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 |
|---|---|
| 06/06/2024 | Shawn Farshchi (925892478) has left the board |
| 06/06/2024 | New Board Member William Mcclain Mastin (932370024) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPIA 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 TOPIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPIA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2019 - Present (5 years and 4 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2021 - Present (3 years and 2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/03/2010 - 17/02/2021 (10 years and 11 months) Born in Feb 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/03/2010 - 23/04/2012 (2 years and 1 months) Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 06/06/2024 | Shawn Farshchi (925892478) has left the board |
| 06/06/2024 | New Board Member William Mcclain Mastin (932370024) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Confirmation Statement filed |
| 18/04/2022 | Ian Leathley Milbourn (914278255) has left the board |
| 23/02/2022 | Elaine Foreman (925892491) has left the board |
| 15/02/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Board Member Ian Leathley Milbourn (914278255) Appointed |
| 15/10/2021 | New Accounts filed |
| 11/10/2021 | New Board Member Ian Milbourn (928810662) Appointed |
| 11/10/2021 | Jos White (917056111) has left the board |
| 21/07/2020 | Change in Reg. Office |
| 04/07/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 05/09/2019 | Ravi Viswanathan (919316985) has left the board |
| 05/09/2019 | New Board Member Jazmin Medina (926203840) Appointed |
| 30/05/2019 | Brynne Shanahan Kennedy (917201798) has left the board |
| 30/05/2019 | New Company Secretary Elaine Foreman (925892491) Appointed |
| 30/05/2019 | New Board Member Sharyar B Farshchi (925892478) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 15/04/2019 | Change in Reg. Office |
| 29/11/2018 | New Board Member Michael Ettling (924855008) Appointed |
| 29/11/2018 | Michael Ettling (925269116) has left the board |
| 28/11/2018 | James Drill (920598360) has left the board |
| 23/11/2018 | New Board Member Shashank Shankar Samant (914848024) Appointed |
| 22/11/2018 | New Board Member Michael Ettling (925269116) Appointed |
| 02/08/2018 | Change in Reg. Office |
| 08/05/2018 | New Confirmation Statement filed |
| 29/11/2017 | Jonathan Chadwick (923372283) has left the board |
| 11/07/2017 | New Accounts filed |
| 20/06/2017 | New Board Member Jonathan Chadwick (923372283) Appointed |
| 20/06/2017 | New Annual Return filed |
| 19/07/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 14/03/2016 | New Board Member James Drill (920598360) Appointed |
| 11/03/2016 | Steve Black (916971833) has left the board |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | Change in Reg. Office |
| 22/09/2015 | New Accounts filed |
| 18/08/2015 | Alex John Viall (906267418) has left the board |
| 13/04/2015 | New Annual Return filed |
| 05/12/2014 | New Accounts filed |
| 05/12/2014 | New Board Member Ravi Viswanathan (919316985) Appointed |
| 29/04/2014 | New Annual Return filed |
| 28/02/2014 | New Board Member Jos White (917056111) Appointed |
| 28/02/2014 | Jos White (918526122) has left the board |
| 21/02/2014 | New Board Member Jos White (918526122) Appointed |
| 07/01/2014 | Change in Reg. Office |
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