Full House Topco Limited
Company Profile
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MediumFull House Topco Limited
08794547•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
28/11/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
90020
Risk
very low risk
Company Overview
Registration, classification & business activity
Full House Topco Limited (08794547) is a private limited with share capital incorporated on 28/11/2013 (12 years old) and registered in london, EC4A3TW. The company operates under SIC code 90020 and is classified as Medium.
Private Limited With Share Capital
SIC: 90020
Medium
Incorporated 28/11/2013
EC4A3TW
Financial Overview
Total Assets
£38.14M
Liabilities
£932.4K
Net Assets
£37.21M
Cash
£0
Key Metrics
3
Directors
7
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2025
Legacy
Category:Accounts
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2025
Legacy
Category:Accounts
Date:08-01-2025
Legacy
Category:Other
Date:08-01-2025
Legacy
Category:Other
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2023
Legacy
Category:Accounts
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2022
Legacy
Category:Other
Date:07-02-2022
Legacy
Category:Accounts
Date:26-01-2022
Legacy
Category:Other
Date:11-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Memorandum Articles
Category:Incorporation
Date:29-12-2020
Memorandum Articles
Category:Incorporation
Date:29-12-2020
Resolution
Category:Resolution
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Capital Cancellation Shares
Category:Capital
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Capital Cancellation Shares
Category:Capital
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:15-10-2019
Resolution
Category:Resolution
Date:30-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:30-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2019
Capital Cancellation Shares
Category:Capital
Date:17-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Capital Allotment Shares
Category:Capital
Date:27-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Resolution
Category:Resolution
Date:11-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Resolution
Category:Resolution
Date:04-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Capital Cancellation Shares
Category:Capital
Date:01-12-2017
Memorandum Articles
Category:Incorporation
Date:14-11-2017
Resolution
Category:Resolution
Date:14-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:24-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2017
Resolution
Category:Resolution
Date:07-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
Related Companies
10
Contact
5 New Street Square, London, EC4A3TW