TOPFLOOR UK LTD - LONDON
| Company Profile | Company Filings |
Overview
TOPFLOOR UK LTD is a Private Limited Company from LONDON and has the status: Active.
TOPFLOOR UK LTD was incorporated 26 years ago on 26/01/1998 and has the registered number: 03498813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TOPFLOOR UK LTD was incorporated 26 years ago on 26/01/1998 and has the registered number: 03498813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TOPFLOOR UK LTD - LONDON
This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2/6 DESIGN CENTRE
LONDON
SW10 0XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2023 | 09/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUSSELL THOMAS BARNES | United Kingdom | Director | 2005-02-01 | CURRENT | |
| ESTI BARNES | Oct 1952 | British | Director | 1998-01-26 | CURRENT |
| RUSSELL THOMAS BARNES | United Kingdom | Secretary | 1998-01-26 | CURRENT | |
| LINK ACCOUNTANCY PARTNERSHIP LIMITED | Corporate Secretary | 2003-10-10 UNTIL 2004-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Russell Thomas Barnes | 2016-04-06 | 5/1945 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mrs Esti Barnes | 2016-04-06 | 10/1952 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Topfloor UK Ltd | 2023-11-28 | 31-03-2023 | £332,945 Cash |
| Topfloor UK Ltd | 2022-12-13 | 31-03-2022 | £452,466 Cash £101,100 equity |
| TOPFLOOR UK LTD | 2021-11-24 | 31-03-2021 | £327,142 Cash £83,736 equity |
| TOPFLOOR UK LTD | 2021-01-29 | 31-03-2020 | £277,949 Cash £126,277 equity |
| Topfloor UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £369,432 Cash £141,403 equity |
| Topfloor UK Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-30 | 31-03-2017 | £410,376 Cash £248,325 equity |
| Topfloor UK Ltd - Abbreviated accounts 16.3 | 2016-12-20 | 31-03-2016 | £417,792 Cash £260,325 equity |
| Topfloor UK Ltd - Limited company - abbreviated - 11.0.0 | 2014-12-24 | 31-03-2014 | £479,682 Cash £400,718 equity |