That Topco Limited

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Micro

That Topco Limited

03688176•Private Limited With Share Capital

1 Fleet Place, London, EC4M7WS

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Incorporated

23/12/1998

Company Age

27 years

Directors

5

Employees

6

SIC Code

64991

Risk

moderate risk

Company Overview

Registration, classification & business activity

That Topco Limited (03688176) is a private limited with share capital incorporated on 23/12/1998 (27 years old) and registered in london, EC4M7WS. The company operates under SIC code 64991 and is classified as Micro.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 23/12/1998
EC4M7WS
6 employees

Financial Overview

Total Assets

£17.08M

Liabilities

£16.72M

Net Assets

£361.6K

Est. Turnover

£448.08M

AI Estimated
Unreported
Cash

£98.0K

Key Metrics

6

Employees

5

Directors

2

Shareholders

Board of Directors

4
P
peter stephen tisdale
director
S
steven brown
director
R
raymond stuart kelvin
director
S
steven andrew brown
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Memorandum Articles
Category:Incorporation
Date:07-04-2021
Resolution
Category:Resolution
Date:07-04-2021
Resolution
Category:Resolution
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2013
Resolution
Category:Resolution
Date:24-06-2013
Capital Allotment Shares
Category:Capital
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Address
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Accounts With Made Up Date
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Accounts With Made Up Date
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Made Up Date
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Made Up Date
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Made Up Date
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Made Up Date
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:02-01-2003
Accounts With Made Up Date
Category:Accounts
Date:09-12-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Made Up Date
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Made Up Date
Category:Accounts
Date:14-09-2000
Legacy
Category:Annual Return
Date:30-01-2000
Legacy
Category:Mortgage
Date:25-03-1999
Legacy
Category:Officers
Date:04-03-1999
Legacy
Category:Officers
Date:04-03-1999
Legacy
Category:Officers
Date:04-03-1999
Legacy
Category:Address
Date:04-03-1999
Legacy
Category:Officers
Date:04-03-1999
Resolution
Category:Resolution
Date:23-02-1999
Legacy
Category:Capital
Date:23-02-1999
Incorporation Company
Category:Incorporation
Date:23-12-1998

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/04/2026
Latest Accounts31/12/2024

Trading Addresses

1 Fleet Place, London, EC4M7RA
Po Box 717, London, EC4M7WSRegistered

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Contact

1 Fleet Place, London, EC4M7WS