Topsail Insurance Limited

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Topsail Insurance Limited

03235400Private Limited With Share Capital

Lytchett House 13 Freeland Park, Wareham Road, Poole, BH166FA
Incorporated

08/08/1996

Company Age

29 years

Directors

4

Employees

13

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Topsail Insurance Limited (03235400) is a private limited with share capital incorporated on 08/08/1996 (29 years old) and registered in poole, BH166FA. The company operates under SIC code 65120 - non-life insurance.

Topsailinsurance is a company based out of brighton, united kingdom.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 08/08/1996
BH166FA
13 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£1.04M

Net Assets

£58.8K

Est. Turnover

£972.1K

AI Estimated
Unreported
Cash

£505.0K

Key Metrics

13

Employees

4

Directors

4

Shareholders

Board of Directors

4

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2020
Memorandum Articles
Category:Incorporation
Date:18-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Termination Secretary Company With Name
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Legacy
Category:Mortgage
Date:19-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2011
Change Of Name Notice
Category:Change Of Name
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Resolution
Category:Resolution
Date:16-02-2010
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Address
Date:26-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Address
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:25-09-2006
Legacy
Category:Officers
Date:08-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Annual Return
Date:29-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2004
Legacy
Category:Capital
Date:18-09-2003
Legacy
Category:Capital
Date:18-09-2003
Resolution
Category:Resolution
Date:18-09-2003
Resolution
Category:Resolution
Date:18-09-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Annual Return
Date:10-09-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:04-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Address
Date:08-02-2003
Legacy
Category:Officers
Date:08-02-2003
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2002

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date11/03/2026
Latest Accounts31/08/2025

Trading Addresses

Plestor House, Farnham Road, Liss, Hampshire, GU336JQ
Unit 13, Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH166FARegistered

Contact

01273573727
topsailinsurance.com
Lytchett House 13 Freeland Park, Wareham Road, Poole, BH166FA