Topa Financial Contracts Limited. net worth, address, company information. Free

Company search

Topa Financial Contracts Limited (reg no 05762798) is a private limited company founded on 2006-03-30. The enterprise was registered at 13Th Floor One Croydon C/O Sable International, 12-16 Addiscombe Road, Croydon CR0 0XT. Topa Financial Contracts Limited is operating under SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Topa Financial Contracts Limited
Number	05762798
Date of Incorporation:	30th March 2006
End of financial year:	31 March
Address:	13th Floor One Croydon C/o Sable International, 12-16 Addiscombe Road, Croydon, CR0 0XT
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in the aforementioned company, we can name: Damien S. (in the company from 06 July 2006). The Companies House indexes 1 person of significant control - Damien S., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	22,286	28,501	28,501	26,160	28,933	28,760	52,714	45,216	50,768	11,845	38,128	8,797	7,687
Fixed Assets	-	-	-	-	-	-	-	1,300	1,575	-	-	-	-
Total Assets Less Current Liabilities	4,440	10,868	5,115	973	12	8	20,904	23,440	17,185	14,001	11,171	8,797	7,687
Shareholder Funds	4,440	10,867	5,115	973	12	8	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	1	1	-	-	-	-	-	-	-

People with significant control

Damien S.

30 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates March 30, 2024 filed on: 15th, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates March 30, 2024 filed on: 15th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control November 29, 2023 filed on: 29th, November 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on November 29, 2023 filed on: 29th, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates March 30, 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 13th, March 2023 \| accounts	Free Download (5 pages)
(CH01) On April 6, 2022 director's details were changed filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 6, 2022 filed on: 20th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 30, 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 26th, November 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 30, 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 11th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 30, 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 7th, August 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 30, 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on January 28, 2019 filed on: 28th, January 2019 \| address	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 11th, December 2018 \| accounts	Free Download (4 pages)
(CH01) On August 1, 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 1, 2018 filed on: 1st, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 30, 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 18th, August 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates March 30, 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 30, 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 31, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 30, 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 15, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 25th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 30, 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 29th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 30, 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 30, 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 27th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 30, 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (3 pages)
(CH01) On November 22, 2010 director's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2010 filed on: 16th, November 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to March 30, 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On March 30, 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2009 filed on: 25th, November 2009 \| accounts	Free Download (9 pages)
(363a) Annual return made up to April 30, 2009 filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2008 filed on: 26th, November 2008 \| accounts	Free Download (10 pages)
(363a) Annual return made up to April 24, 2008 filed on: 24th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 9th, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 9th, November 2007 \| accounts	Free Download (7 pages)
(288b) On August 12, 2007 Secretary resigned filed on: 12th, August 2007 \| officers	Free Download (1 page)
(288b) On August 12, 2007 Secretary resigned filed on: 12th, August 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to April 19, 2007 filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 19, 2007 filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 28th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, February 2007 \| officers	Free Download (1 page)
(288a) On July 24, 2006 New director appointed filed on: 24th, July 2006 \| officers	Free Download (2 pages)
(288b) On July 24, 2006 Director resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288a) On July 24, 2006 New director appointed filed on: 24th, July 2006 \| officers	Free Download (2 pages)
(288b) On July 24, 2006 Director resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, March 2006 \| incorporation	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 30th, March 2006 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Greenbox Designs Ltd
Fb Consulting Engineers Uk Ltd
Tarvier Consulting Ltd
Red Matter Limited


Extreme Drought Resilience Service Limited
The Gym Group Midco2 Limited
Generx Life Limited