Toperium Limited. net worth, address, company information. Free

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Toperium Limited (registration number 12485431) is a private limited company established on 2020-02-26 originating in England. The firm is registered at 20 Little Britain, St. Pauls, London EC1A 7DH. Changed on 2021-06-21, the previous name this business used was 11Sigma Limited. Toperium Limited is operating under SIC: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Toperium Limited
Number	12485431
Date of Incorporation:	26th February 2020
End of financial year:	29 February
Address:	20 Little Britain, St. Pauls, London, EC1A 7DH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular company, we can name: Alastair W. (in the company from 18 May 2022), Glenn M. (appointment date: 26 February 2020), Anthony C. (appointed on 26 February 2020). 1 secretary is there as well: Martin R. (appointed on 21 June 2021). The official register reports 2 persons of significant control, namely: Anthony C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Glenn M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-02-28	2022-02-28	2023-02-28
Current Assets	20,659	214,388	145,122
Fixed Assets	33,565	123,151	341,566
Total Assets Less Current Liabilities	12,691	310,022	406,803

People with significant control

Anthony C.

26 February 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Glenn M.

26 February 2020 - 16 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(SH01) Capital declared on Tue, 24th Oct 2023: 526.02 GBP filed on: 24th, October 2023 \| capital	Free Download (3 pages)

	Download filing
(SH01) Capital declared on Tue, 24th Oct 2023: 526.02 GBP filed on: 24th, October 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 24th Oct 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 1 King Street London EC2V 8AU England on Mon, 23rd Oct 2023 to 20 Little Britain St. Pauls London EC1A 7DH filed on: 23rd, October 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 19th, May 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Tue, 22nd Nov 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Tue, 22nd Nov 2022: 515.50 GBP filed on: 22nd, November 2022 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control Wed, 16th Nov 2022 filed on: 16th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 16th Nov 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 16th Nov 2022 filed on: 16th, November 2022 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 81 Borough Road Middlesbrough TS1 3AA England on Fri, 14th Oct 2022 to 1 King Street London EC2V 8AU filed on: 14th, October 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 6th, July 2022 \| accounts	Free Download (13 pages)
(MA) Articles and Memorandum of Association filed on: 8th, June 2022 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, June 2022 \| resolution	Free Download (1 page)
(AP01) On Wed, 18th May 2022 new director was appointed. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 28th Feb 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Mon, 28th Feb 2022: 484.60 GBP filed on: 28th, February 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 11th Dec 2021 filed on: 11th, December 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Wed, 1st Dec 2021: 467.50 GBP filed on: 6th, December 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 6th Dec 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Wed, 26th Feb 2020 filed on: 21st, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 12th Aug 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 6th Aug 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Mon, 2nd Aug 2021: 253.70 GBP filed on: 6th, August 2021 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 6th, July 2021 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control Wed, 26th Feb 2020 filed on: 1st, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 21st Jun 2021 director's details were changed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 1st Jul 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Fri, 25th Jun 2021: 241.00 GBP filed on: 1st, July 2021 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 28th, June 2021 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Mon, 21st Jun 2021 filed on: 28th, June 2021 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 23rd Jun 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (5 pages)
(AP03) On Mon, 21st Jun 2021, company appointed a new person to the position of a secretary filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 18 Amesbury Drive London E4 7PZ England on Mon, 21st Jun 2021 to 81 Borough Road Middlesbrough TS1 3AA filed on: 21st, June 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 21st Jun 2021 filed on: 21st, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC04) Change to a person with significant control Wed, 26th Feb 2020 filed on: 20th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 26th Feb 2020 filed on: 20th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 1st Oct 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 26th, February 2020 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Wed, 26th Feb 2020: 200.00 GBP capital

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