Topex Industries Limited

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Topex Industries Limited

03451006•Private Limited With Share Capital

1St Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT12JW
Website

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Incorporated

16/10/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Topex Industries Limited (03451006) is a private limited with share capital incorporated on 16/10/1997 (28 years old) and registered in surrey, KT12JW. The company operates under SIC code 74990 - non-trading company.

Topex industries limited is a company based out of studio g3 grove park studios 188-192 sutton court road, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/10/1997
KT12JW

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
appleton directors limited
director
J
james allan sanford
director

Filed Documents

96
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-08-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:28-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2006
Legacy
Category:Annual Return
Date:08-11-2006
Resolution
Category:Resolution
Date:18-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:08-11-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2004
Resolution
Category:Resolution
Date:13-12-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2003
Resolution
Category:Resolution
Date:10-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2003
Resolution
Category:Resolution
Date:13-02-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2002
Resolution
Category:Resolution
Date:14-10-2002
Legacy
Category:Annual Return
Date:14-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2000
Resolution
Category:Resolution
Date:09-11-2000
Legacy
Category:Annual Return
Date:09-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-1999
Resolution
Category:Resolution
Date:07-12-1999
Legacy
Category:Annual Return
Date:07-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-1999
Resolution
Category:Resolution
Date:01-02-1999
Legacy
Category:Annual Return
Date:01-02-1999
Incorporation Company
Category:Incorporation
Date:16-10-1997

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/07/2027
Filing Date05/01/2026
Latest Accounts31/10/2025

Trading Addresses

1St Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT12JWRegistered

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Contact

topexglobal.com
1St Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT12JW