Tophatco Limited

DataGardener
tophatco limited
live
Small

Tophatco Limited

13225063Private Limited With Share Capital

73 Cornhill, London, EC3V3QQ
Incorporated

25/02/2021

Company Age

5 years

Directors

1

Employees

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tophatco Limited (13225063) is a private limited with share capital incorporated on 25/02/2021 (5 years old) and registered in london, EC3V3QQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

The uk\u00e2\u20ac\u2122s leader in technology-driven modular housing manufacturing can you achieve your career goals with tophat? browse the open positions on our website. https://tophat.io/what-can-we-achieve-together/

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 25/02/2021
EC3V3QQ

Financial Overview

Total Assets

£4.25M

Liabilities

£11.90M

Net Assets

£-7.65M

Cash

£1.7K

Key Metrics

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

27
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:16-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2022
Capital Allotment Shares
Category:Capital
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:13-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2021
Incorporation Company
Category:Incorporation
Date:25-02-2021

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

73 Cornhill, London, EC3V3QQRegistered

Contact

info@tophat.co.ukrecruitment@tophat.co.uk
73 Cornhill, London, EC3V3QQ