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Top Up Consultants Limited (number 03461424) is a private limited company established on 1997-11-06 in England. This company is registered at 17 Cavendish Square, London W1G 0PH. Top Up Consultants Limited is operating under SIC code: 62020 which stands for "information technology consultancy activities", SIC code: 62012 - "business and domestic software development".

Company details

Name	Top Up Consultants Limited
Number	03461424
Date of Incorporation:	Thursday 6th November 1997
End of financial year:	30 November
Address:	17 Cavendish Square, London, W1G 0PH
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving to the 1 managing director that can be found in the firm, we can name: Daliborka S. (appointed on 17 July 2020). 1 secretary is present: Daliborka S. (appointed on 13 November 1997). The Companies House reports 2 persons of significant control, namely: Daliborka S. has over 3/4 of shares, 3/4 to full of voting rights, Kyriacos S. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	97,795	186,867	248,710	300,278	234,227	303,236	201,899	383,267	456,367	525,042	714,364	362,490
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	38,195	85,741	108,001	64,612	12,553	36,714	-	-	-	-	-	-
Tangible Fixed Assets	1,216	7,772	10,583	41,524	43,960	34,807	-	-	-	-	-	-
Total Assets Less Current Liabilities	38,195	85,741	108,001	64,612	12,553	36,714	18,497	82,887	162,102	289,295	382,763	214,015

People with significant control

Daliborka S.

17 July 2020

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

Kyriacos S.

6 April 2016 - 17 July 2020

Nature of control:	75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 30th November 2021 filed on: 18th, May 2022 \| accounts	Free Download (10 pages)
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(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 22nd, August 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th November 2017 filed on: 30th, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 15th, August 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 26th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th November 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 26th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th November 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd December 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th November 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 30th, August 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 6th November 2012 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th November 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2010 filed on: 31st, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th November 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2009 filed on: 1st, September 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2008 filed on: 8th, January 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 6th November 2009 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 26th January 2009 with shareholders record filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2007 filed on: 13th, January 2009 \| accounts	Free Download (5 pages)
(363s) Annual return up to 5th December 2007 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 5th December 2007 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 12th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 12th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 11th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 11th, April 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 28th December 2006 with shareholders record filed on: 28th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 28th December 2006 with shareholders record filed on: 28th, December 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2004 filed on: 26th, April 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2004 filed on: 26th, April 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2003 filed on: 2nd, December 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2003 filed on: 2nd, December 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 8th December 2004 with shareholders record filed on: 8th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 8th December 2004 with shareholders record filed on: 8th, December 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2002 filed on: 8th, March 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2002 filed on: 8th, March 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 8th December 2003 with shareholders record filed on: 8th, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 8th December 2003 with shareholders record filed on: 8th, December 2003 \| annual return	Free Download (6 pages)
(244) Delivery ext'd 3 mth 30/11/03 filed on: 15th, October 2003 \| accounts	Free Download (1 page)
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(363s) Annual return up to 29th November 2002 with shareholders record filed on: 29th, November 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 29th November 2002 with shareholders record filed on: 29th, November 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th November 2001 filed on: 8th, September 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th November 2001 filed on: 8th, September 2002 \| accounts	Free Download (5 pages)
(363s) Annual return up to 29th November 2001 with shareholders record filed on: 29th, November 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 29th November 2001 with shareholders record filed on: 29th, November 2001 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2000 filed on: 20th, September 2001 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2000 filed on: 20th, September 2001 \| accounts	Free Download (5 pages)
(363s) Annual return up to 11th December 2000 with shareholders record filed on: 11th, December 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 11th December 2000 with shareholders record filed on: 11th, December 2000 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th November 1999 filed on: 3rd, October 2000 \| accounts	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th November 1999 filed on: 3rd, October 2000 \| accounts	Free Download (3 pages)
(363s) Annual return up to 8th December 1999 with shareholders record filed on: 8th, December 1999 \| annual return	Free Download (6 pages)
(363(288)) 8th December 1999 Annual return (Registered office changed on 08/12/99) annual return
(363s) Annual return up to 8th December 1999 with shareholders record filed on: 8th, December 1999 \| annual return	Free Download (6 pages)
(363(288)) 8th December 1999 Annual return (Registered office changed on 08/12/99) annual return
(AA) Full accounts for the period ending 30th November 1998 filed on: 17th, March 1999 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 30th November 1998 filed on: 17th, March 1999 \| accounts	Free Download (5 pages)
(363s) Annual return up to 31st December 1998 with shareholders record filed on: 31st, December 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to 31st December 1998 with shareholders record filed on: 31st, December 1998 \| annual return	Free Download (6 pages)

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