Cupio Topco Limited

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Cupio Topco Limited

11435471•Private Limited With Share Capital

28 High Road, London, N29PJ

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Incorporated

27/06/2018

Company Age

7 years

Directors

2

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Cupio Topco Limited (11435471) is a private limited with share capital incorporated on 27/06/2018 (7 years old) and registered in london, N29PJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/06/2018
N29PJ
2 employees

Financial Overview

Total Assets

£16.13M

Liabilities

£1.87M

Net Assets

£14.25M

Est. Turnover

£4.66M

AI Estimated
Unreported
Cash

£1.2K

Key Metrics

2

Employees

2

Directors

11

Shareholders

Board of Directors

2
M
mitesh dhanak
director
S
sukhbir dhanak
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Capital Allotment Shares
Category:Capital
Date:13-11-2025
Capital Allotment Shares
Category:Capital
Date:13-11-2025
Capital Allotment Shares
Category:Capital
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Resolution
Category:Resolution
Date:06-12-2024
Memorandum Articles
Category:Incorporation
Date:06-12-2024
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2022
Capital Cancellation Shares
Category:Capital
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2021
Capital Cancellation Shares
Category:Capital
Date:12-10-2021
Capital Cancellation Shares
Category:Capital
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:20-04-2021
Resolution
Category:Resolution
Date:06-04-2021
Memorandum Articles
Category:Incorporation
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Legacy
Category:Insolvency
Date:25-09-2019
Resolution
Category:Resolution
Date:25-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Resolution
Category:Resolution
Date:27-09-2018
Resolution
Category:Resolution
Date:27-09-2018
Resolution
Category:Resolution
Date:27-09-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Capital Allotment Shares
Category:Capital
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:12-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-08-2018
Resolution
Category:Resolution
Date:28-08-2018
Resolution
Category:Resolution
Date:28-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2018
Legacy
Category:Capital
Date:14-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2018
Legacy
Category:Insolvency
Date:14-08-2018
Resolution
Category:Resolution
Date:14-08-2018
Incorporation Company
Category:Incorporation
Date:27-06-2018

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 4, N Y K Building, Bradbourne Drive, Milton Keynes, Buckinghamshire, MK78BN
28 High Road, London, N29PJRegistered

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Contact

28 High Road, London, N29PJ