Menna Overview

Here’s a quick overview of TOPLOGIC LIMITED 👀 — a Holywell based business that started in 2014.

TOPLOGIC LIMITED

  • Company statusactive
  • Company No09116027
  • Age12 years 4 months Incorporated 4 July 2014
  • Officers1

Address

Old Miners Rest Old Miners Rest, Pen Y Ball Hill, Holywell, CH8 8SU, Wales

TOPLOGIC LIMITED is an active company incorporated on 4 July 2014 and based in Holywell, Wales. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    49410 Freight transport by road

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 03 Jul 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 30 Apr 2025

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Confirmation Statement With No Updates

2 Years Ago on 17 Jul 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 30 Apr 2024

event
Confirmation Statement With No Updates

3 Years Ago on 03 Jul 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 28 Apr 2023

event
Confirmation Statement With No Updates

4 Years Ago on 05 Aug 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 29 Apr 2022

event
Confirmation Statement With No Updates

5 Years Ago on 05 Aug 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 30 Apr 2021

event
Confirmation Statement With No Updates

6 Years Ago on 28 Aug 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 09 Jul 2020

event
Confirmation Statement With No Updates

7 Years Ago on 19 Aug 2019

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Gazette Filings Brought Up To Date

7 Years Ago on 10 Jul 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 09 Jul 2019

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Gazette Notice Compulsory

7 Years Ago on 02 Jul 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 05 Mar 2019

event
Confirmation Statement With No Updates

8 Years Ago on 03 Jul 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 30 Apr 2018

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Confirmation Statement With No Updates

9 Years Ago on 25 Jul 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 13 Feb 2017

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Confirmation Statement With Updates

10 Years Ago on 01 Aug 2016

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Capital Allotment Shares

10 Years Ago on 09 Jun 2016

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Change Registered Office Address Company With Date Old Address New Address

10 Years Ago on 06 Jun 2016

finance
Accounts With Accounts Type Total Exemption Small

10 Years Ago on 31 Mar 2016

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CHEESBROUGH, Jonathan Andrewdirector Feb 198706 Jan 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jonathon Andrew Cheesbrough Feb 198706 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.