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Toppoint24 Accounting Services Ltd (registration number 07170895) is a private limited company started on 2010-02-26 originating in England. This company was registered at 74 High Street Colliers Wood, London SW19 2BY. Changed on 2011-01-19, the previous name this business used was 247 Company Formation Express Ltd. Toppoint24 Accounting Services Ltd operates Standard Industrial Classification: 69201 which stands for "accounting and auditing activities", Standard Industrial Classification: 69202 - "bookkeeping activities", Standard Industrial Classification: 69203 - "tax consultancy".

Company details

Name	Toppoint24 Accounting Services Ltd
Number	07170895
Date of Incorporation:	2010/02/26
End of financial year:	31 March
Address:	74 High Street Colliers Wood, London, SW19 2BY
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy

When it comes to the 1 managing director that can be found in the business, we can name: Ilona A. (appointed on 18 January 2011). 1 secretary is also there: Andrzej A. (appointed on 20 January 2012). The official register reports 5 persons of significant control, namely: Ilona A. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrzej A. owns 1/2 or less of shares, 1/2 or less of voting rights, Mateusz P. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	722	1,977	6,585	12,019	9,505	19,393	19,393	14,365	37,368	40,892	38,628	124,000	74,100	41,718
Fixed Assets	444	284	-	-	18,950	18,950	18,950	18,950	-	-	-	5,484	9,868	8,420
Number Shares Allotted	-	-	200	200	200	200	-	-	-	-	-	-	-	-
Shareholder Funds	-17	-1,023	2,000	8,821	11,467	15,182	-	-	-	-	-	-	-	-
Tangible Fixed Assets	444	284	-	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-17	-1,023	2,000	8,821	11,467	15,182	15,182	19,887	23,378	24,854	26,294	102,471	71,010	40,848

People with significant control

Ilona A.

2 April 2018

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

Andrzej A.

22 September 2018

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

Mateusz P.

2 April 2018 - 22 September 2018

Nature of control:	50,01-75% shares

Ilona A.

31 December 2016 - 1 April 2018

Nature of control:	25-50% shares

Andrzej A.

31 December 2016 - 1 April 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 30th September 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 3rd, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 30th September 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 27th, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 30th September 2021 filed on: 9th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 9th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 30th September 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 30th September 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 22nd September 2018 filed on: 1st, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th September 2018 filed on: 1st, October 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 22nd September 2018: 1000.00 GBP filed on: 1st, October 2018 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 22nd September 2018 filed on: 29th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 22nd September 2018 filed on: 29th, September 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 6th September 2018. New Address: 74 High Street Colliers Wood London SW19 2BY. Previous address: 78 High Street Colliers Wood London SW19 2BY filed on: 6th, September 2018 \| address	Free Download (1 page)
(CH03) On 6th September 2018 secretary's details were changed filed on: 6th, September 2018 \| officers	Free Download (1 page)
(CH01) On 6th September 2018 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 071708950001 in full filed on: 17th, August 2018 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st April 2018 filed on: 9th, July 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd April 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 1st April 2018 filed on: 9th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2nd April 2018 filed on: 9th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2nd April 2018 filed on: 9th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th January 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 31st, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 12th January 2017 filed on: 12th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 28th February 2016 filed on: 30th, November 2016 \| accounts	Free Download (7 pages)
(AA01) Current accounting period extended from 28th February 2017 to 31st March 2017 filed on: 23rd, November 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 29th February 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 29th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th February 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th March 2015: 200.00 GBP capital
(MR01) Registration of charge 071708950001, created on 8th December 2014 filed on: 18th, December 2014 \| mortgage	Free Download (23 pages)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 24th, November 2014 \| accounts	Free Download (6 pages)
(CH01) On 28th February 2014 director's details were changed filed on: 21st, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th February 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st March 2014: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 11th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th February 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 29th February 2012 filed on: 27th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 26th February 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on 23rd January 2012 filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(CH01) On 3rd January 2012 director's details were changed filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 208-210 Tooting High Street London SW17 0SG United Kingdom on 8th November 2011 filed on: 8th, November 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 13th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 26th February 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed 247 company formation express LTDcertificate issued on 19/01/11 filed on: 19th, January 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 18th January 2011 change of name
(NM01) Change of name by resolution change of name
(TM01) 18th January 2011 - the day director's appointment was terminated filed on: 18th, January 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th January 2011 filed on: 18th, January 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 237 B Upper Richmond Road London SW15 6SN England on 22nd December 2010 filed on: 22nd, December 2010 \| address	Free Download (1 page)
(CERTNM) Company name changed 247 company formations (uk) LTDcertificate issued on 27/10/10 filed on: 27th, October 2010 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed touristica travel LTDcertificate issued on 05/03/10 filed on: 5th, March 2010 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 5th, March 2010 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, February 2010 \| incorporation	Free Download (31 pages)
(TM01) 26th February 2010 - the day director's appointment was terminated filed on: 26th, February 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 10 Cox Grove Burgess Hill West Sussex RH15 8TH England on 26th February 2010 filed on: 26th, February 2010 \| address	Free Download (1 page)
(AP01) New director was appointed on 26th February 2010 filed on: 26th, February 2010 \| officers	Free Download (2 pages)

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