Tophat Industries Limited
Company Profile
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MediumTophat Industries Limited
10136060•Private Limited With Share Capital
Unit 3000 Park Avenue, Dove Valley Park, Derby, DE655BT
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Incorporated
20/04/2016
Company Age
10 years
Directors
2
Employees
236
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Tophat Industries Limited (10136060) is a private limited with share capital incorporated on 20/04/2016 (10 years old) and registered in derby, DE655BT. The company operates under SIC code 32990 - other manufacturing n.e.c..
Tophat industries limited is a company based out of the courtyard 19 high street, pershore, united kingdom.
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 20/04/2016
DE655BT
236 employees
Financial Overview
Total Assets
£5.74M
Liabilities
£139.27M
Net Assets
£-133.54M
Turnover
£10.85M
Cash
£635.1K
Key Metrics
236
Employees
2
Directors
1
Shareholders
6
Patents
6
CCJs
Charges
14
Registered
1
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:28-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:20-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Capital Alter Shares Consolidation
Category:Capital
Date:22-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2024
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Capital Alter Shares Consolidation
Category:Capital
Date:06-05-2021
Confirmation Statement
Category:Confirmation Statement
Date:30-04-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Resolution
Category:Resolution
Date:10-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-02-2019
Capital Allotment Shares
Category:Capital
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2019
Resolution
Category:Resolution
Date:24-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2018
Resolution
Category:Resolution
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Memorandum Articles
Category:Incorporation
Date:20-02-2018
Resolution
Category:Resolution
Date:20-02-2018
Resolution
Category:Resolution
Date:12-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2026
Filing Date15/01/2025
Latest Accounts31/10/2023
Trading Addresses
Unit 3000 Park Avenue, Dove Valley Park, Derby, De65 5Bt, DE655BTRegistered
Related Companies
6
Contact
tophat.io
Unit 3000 Park Avenue, Dove Valley Park, Derby, DE655BT