TOPREGAL SERVICES LTD - CRUMLIN


Company Profile Company Filings

Overview

TOPREGAL SERVICES LTD is a Private Limited Company from CRUMLIN WALES and has the status: Active.
TOPREGAL SERVICES LTD was incorporated 9 years ago on 12/11/2014 and has the registered number: 09307928. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

TOPREGAL SERVICES LTD - CRUMLIN

This company is listed in the following categories:
46660 - Wholesale of other office machinery and equipment
46690 - Wholesale of other machinery and equipment
62012 - Business and domestic software development
82110 - Combined office administrative service activities

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

CARLTON BUILDING CARLTON DRIVE
CRUMLIN
NP11 4EA
WALES

This Company Originates in : United Kingdom
Previous trading names include:
SAPIO MANAGEMENT LTD (until 07/09/2021)
123GO! LTD (until 02/11/2018)
SEALEDPDF LTD (until 02/04/2016)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN DAVID ELLIS Apr 1967 British Director 2021-09-06 CURRENT
MR GARETH ALEXANDER EVANS Dec 1964 British Director 2014-11-12 CURRENT
MR MARK ALLEN Apr 1956 British Director 2016-09-20 UNTIL 2018-11-01 RESIGNED
GARETH EVANS Secretary 2014-11-12 UNTIL 2022-01-26 RESIGNED
RENASCENS SERVICES LTD Corporate Secretary 2022-01-26 UNTIL 2023-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan David Ellis 2022-01-25 - 2024-04-23 4/1967 Merthyr Tydfil   Mid Glamorgan Ownership of shares 25 to 50 percent
Mr Mark Allen 2016-04-06 - 2018-11-01 4/1956 Sudbury   Ownership of shares 25 to 50 percent
Mr Gareth Alexander Evans 2016-04-06 12/1964 Sudbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MERTHYR TYDFIL INSTITUTE FOR THE BLIND MERTHYR TYDFIL Active TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
POWELL MAIL ORDER LIMITED CANARY WHARF Dissolved... FULL 46900 - Non-specialised wholesale trade
CANCER AID MERTHYR TYDFIL LTD. MERTHYR TYDFIL Active TOTAL EXEMPTION FULL 86900 - Other human health activities
REMOTE SURVEILLANCE LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
RENASCENS SERVICES LTD SUDBURY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TOPREGAL UK LIMITED CRUMLIN WALES Active SMALL 46620 - Wholesale of machine tools
LYKKELAND INVESTMENTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LYKKELAND ASSETS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PRAXIA FINANCE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
TR ASSETS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - TOPREGAL SERVICES LTD 2023-12-08 31-03-2023 £342 equity
Micro-Entity Accounts - TOPREGAL SERVICES LTD 2022-05-11 31-03-2022 £2,844 equity
Micro-entity Accounts - TOPREGAL SERVICES LTD 2021-12-02 31-03-2021 £1,063 equity
Micro-entity Accounts - SAPIO MANAGEMENT LTD 2021-02-24 31-03-2020 £578 equity
Micro-entity Accounts - SAPIO MANAGEMENT LTD 2020-01-11 31-03-2019 £1,645 equity
Micro-entity Accounts - 123GO! LTD 2018-10-16 31-03-2018 £2,533 equity
Micro-entity Accounts - 123GO! LTD 2017-12-13 31-03-2017 £-575 equity
Micro-entity Accounts - 123GO! LTD 2016-08-09 31-03-2016 £3,700 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXTRUFLEX UK LIMITED NEWPORT WALES Active SMALL 46900 - Non-specialised wholesale trade
TOPREGAL UK LIMITED CRUMLIN WALES Active SMALL 46620 - Wholesale of machine tools
NURTURAL LIMITED BLACKWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 01610 - Support activities for crop production