Topco Moira Ltd

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Micro

Topco Moira Ltd

ni660520Private Limited With Share Capital

42 Queen Street, C/O Hnh, Belfast, BT16HL
Incorporated

10/04/2019

Company Age

7 years

Directors

6

Employees

7

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Topco Moira Ltd (ni660520) is a private limited with share capital incorporated on 10/04/2019 (7 years old) and registered in belfast, BT16HL. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/04/2019
BT16HL
7 employees

Financial Overview

Total Assets

£4.14M

Liabilities

£1.59M

Net Assets

£2.55M

Cash

£545.1K

Key Metrics

7

Employees

6

Directors

5

Shareholders

Board of Directors

5

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

38
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:12-08-2020
Capital Allotment Shares
Category:Capital
Date:12-08-2020
Resolution
Category:Resolution
Date:11-08-2020
Resolution
Category:Resolution
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Resolution
Category:Resolution
Date:18-02-2020
Capital Allotment Shares
Category:Capital
Date:29-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Resolution
Category:Resolution
Date:13-11-2019
Incorporation Company
Category:Incorporation
Date:10-04-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/05/2025
Latest Accounts30/09/2024

Trading Addresses

42 Queen Street, Belfast, BT16HLRegistered

Contact

42 Queen Street, C/O Hnh, Belfast, BT16HL