Menna Overview

Here’s a quick overview of TOPCARD LIMITED 👀 — a Watford based business that started in 2015.

TOPCARD LIMITED

  • Company statusactive
  • Company No09648629
  • Age11 years 1 month Incorporated 19 June 2015
  • Officers1

Address

The Barn 16 Nascot Place, Watford, WD17 4QT, England

TOPCARD LIMITED is an active company incorporated on 19 June 2015 and based in Watford, England. The company was registered 11 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    63990 Other information service activities n.e.c.

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

11 Months Ago on 14 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 14 Aug 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 14 Aug 2025

event
Notification Of A Person With Significant Control

11 Months Ago on 14 Aug 2025

event
Cessation Of A Person With Significant Control

11 Months Ago on 14 Aug 2025

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

11 Months Ago on 14 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 06 Mar 2025

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

1 Year Ago on 21 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 27 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 07 Mar 2024

event
Confirmation Statement With No Updates

3 Years Ago on 08 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 23 Feb 2023

event
Confirmation Statement With No Updates

4 Years Ago on 09 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 14 Feb 2022

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

5 Years Ago on 14 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Mar 2021

event
Confirmation Statement With No Updates

5 Years Ago on 17 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 09 Mar 2020

event
Confirmation Statement With No Updates

6 Years Ago on 09 Mar 2020

event
Move Registers To Sail Company With New Address

6 Years Ago on 04 Mar 2020

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

6 Years Ago on 24 Feb 2020

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

6 Years Ago on 05 Sep 2019

event
Confirmation Statement With Updates

7 Years Ago on 13 Mar 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 26 Feb 2019

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SACHDEV-SCANLON, Riannon Marydirector May 197914 Aug 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Riannon Mary Sachdev-Scanlon May 197914 Aug 2025
Victoria Hazel Francis May 198729 Mar 2017

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.