Menna Overview
Here’s a quick overview of THAT TOPCO LIMITED 👀 — a London based business that started in 1998.
THAT TOPCO LIMITED
- Company statusactive
- Company No03688176
- Age27 years 7 months Incorporated 23 December 1998
- Officers4
Address
1 Fleet Place, London, EC4M 7WS, England
THAT TOPCO LIMITED is an active company incorporated on 23 December 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Memorandum Articles
5 Years Ago on 07 Apr 2021
Resolution
5 Years Ago on 07 Apr 2021
Resolution
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAGE, Lindsay Dennis | secretary | 19 Feb 1999 | |
| BROWN, Steven | director | May 1964 | 15 Jul 2014 |
| KELVIN, Raymond Stuart | director | Dec 1955 | 19 Feb 1999 |
| TISDALE, Peter Stephen | director | Sep 1979 | 27 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raymond Stuart Kelvin | Dec 1955 | 06 Apr 2016 |
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PAGE, Lindsay Dennis, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
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KELVIN, Raymond Stuart are mutual persons.
KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
KELVIN, Raymond Stuart are mutual persons.
KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
KELVIN, Raymond Stuart are mutual persons.
KELVIN, Raymond Stuart are mutual persons.
TISDALE, Peter Stephen are mutual persons.
TISDALE, Peter Stephen are mutual persons.
TISDALE, Peter Stephen are mutual persons.
TISDALE, Peter Stephen are mutual persons.
TISDALE, Peter Stephen are mutual persons.
TISDALE, Peter Stephen are mutual persons.
TISDALE, Peter Stephen are mutual persons.
TISDALE, Peter Stephen are mutual persons.
TISDALE, Peter Stephen are mutual persons.
TISDALE, Peter Stephen are mutual persons.
TISDALE, Peter Stephen are mutual persons.
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CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
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Here’s a quick overview of THAT TOPCO LIMITED 👀 — a London based business that started in 1998.