Topley Investments Ltd. net worth, address, company information. Free

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Topley Investments Ltd (number 08532906) is a private limited company created on 2013-05-17 in England. This enterprise is registered at 435/7 Walmersley Road, Bury BL9 5EU. Topley Investments Ltd operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Topley Investments Ltd
Number	08532906
Date of Incorporation:	May 17, 2013
End of financial year:	27 May
Address:	435/7 Walmersley Road, Bury, BL9 5EU
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this firm, we can name: Arif K. (appointed on 31 August 2018), Mitchell P. (appointment date: 17 May 2013). The Companies House indexes 2 persons of significant control, namely: Arif K. has over 1/2 to 3/4 of shares , Mitchell P. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-05-29	2015-05-28	2016-05-28	2017-05-28	2018-05-28	2019-05-28	2020-05-28	2021-05-28	2022-05-28
Current Assets	53,581	4,687	400,684	403,509	-	15,866	17,871	12,089	7,964
Fixed Assets	713,880	729,876	723,081	712,261	703,184	1,480,425	1,650,228	1,650,000	-
Total Assets Less Current Liabilities	756,007	716,693	969,629	912,886	601,557	1,422,363	1,668,099	1,644,749	1,629,568
Number Shares Allotted	3	3	3	-	-	-	-	-	-
Shareholder Funds	370,314	352,801	386,455	386,829	-	-	-	-	-
Tangible Fixed Assets	713,880	729,876	723,081	-	-	-	-	-	-

People with significant control

Arif K.

31 August 2018

Nature of control:	50,01-75% shares

Mitchell P.

26 February 2017 - 21 March 2024

Nature of control:	50,01-75% shares

Filings

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(PSC04) Change to a person with significant control 2023/06/14 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2023/06/14 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/06/14 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/06/14 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/03/19 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2023/03/21 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/03/21 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/28 filed on: 6th, October 2022 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control 2018/08/31 filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/03/19 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/28 filed on: 29th, March 2022 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2021/05/27 filed on: 25th, February 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/28 filed on: 27th, May 2021 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 085329060008, created on 2021/04/15 filed on: 19th, April 2021 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 085329060007, created on 2021/04/15 filed on: 15th, April 2021 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021/03/19 filed on: 19th, March 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/04/30 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/28 filed on: 21st, November 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/08/29 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 085329060004 satisfaction in full. filed on: 10th, May 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 085329060003 satisfaction in full. filed on: 10th, May 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 085329060006, created on 2019/04/17 filed on: 3rd, May 2019 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 085329060005, created on 2019/04/17 filed on: 3rd, May 2019 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 085329060004, created on 2019/04/17 filed on: 25th, April 2019 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 085329060003, created on 2019/04/17 filed on: 25th, April 2019 \| mortgage	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2018/05/28 filed on: 1st, February 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/09/03 filed on: 3rd, September 2018 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2018/08/31. filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 24 Queen Street Manchester M2 5HX on 2018/03/19 to 435/7 Walmersley Road Bury BL9 5EU filed on: 19th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/02/26 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/05/28 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/02/26 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/28 filed on: 27th, February 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/28 filed on: 26th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/26 filed on: 26th, February 2016 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/08/19 filed on: 26th, February 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/05/29 filed on: 10th, August 2015 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 085329060002, created on 2015/07/23 filed on: 6th, August 2015 \| mortgage	Free Download (40 pages)
(AA01) Previous accounting period shortened to 2015/05/28 filed on: 5th, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/05/17 filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2014/05/29 filed on: 11th, May 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 085329060001, created on 2015/03/12 filed on: 17th, March 2015 \| mortgage	Free Download (44 pages)
(AD01) Change of registered address from 435/437 Walmersley Road Bury Lancashire BL9 5EU England on 2015/03/02 to 24 Queen Street Manchester M2 5HX filed on: 2nd, March 2015 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2014/05/30 filed on: 16th, February 2015 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Cheethams House 1 Waterloo Road Stalybridge Greater Manchester SK15 2AU on 2015/02/11 to 435/437 Walmersley Road Bury Lancashire BL9 5EU filed on: 11th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/05/17 filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/06/25 capital
(NEWINC) Company registration filed on: 17th, May 2013 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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