Menna Overview

Here’s a quick overview of TOPFIB LIMITED 👀 — a London based business that started in 1992.

TOPFIB LIMITED

  • Company statusactive
  • Company No02728924
  • Age33 years 4 months Incorporated 6 July 1992
  • Officers2

Address

New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

TOPFIB LIMITED is an active company incorporated on 6 July 1992 and based in London, England. The company was registered 33 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

8 Months Ago on 12 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 24 Feb 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 05 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Feb 2024

event
Confirmation Statement With Updates

1 Year Ago on 26 Feb 2024

event
Confirmation Statement With Updates

2 Years Ago on 27 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 Feb 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 21 Jun 2022

event
Confirmation Statement With Updates

3 Years Ago on 28 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 24 Feb 2022

event
Confirmation Statement With Updates

4 Years Ago on 22 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 06 Oct 2020

event
Confirmation Statement With Updates

5 Years Ago on 03 Mar 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 26 Feb 2020

event
Confirmation Statement With Updates

6 Years Ago on 04 Mar 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 15 Feb 2019

event
Confirmation Statement With Updates

7 Years Ago on 09 Mar 2018

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 26 Feb 2018

event
Confirmation Statement With Updates

8 Years Ago on 03 Mar 2017

finance
Accounts With Accounts Type Total Exemption Small

8 Years Ago on 27 Feb 2017

warning
Mortgage Satisfy Charge Full

9 Years Ago on 09 Jul 2016

event
Annual Return Company With Made Up Date Full List Shareholders

9 Years Ago on 06 Apr 2016

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 18 Jan 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 21 Apr 2015

finance
Accounts With Accounts Type Total Exemption Small

10 Years Ago on 11 Mar 2015

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PAYNE, Marilyn Joysecretary 25 Mar 1998
CARNELLEY, Keith Robertdirector Jan 194925 Mar 1998

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Keith Robert Carnelley Jan 194906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.