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TOPMAX LTD

TOPMAX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOPMAX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03184236
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOPMAX LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities

    Where is TOPMAX LTD located?

    Registered Office Address
    6th Floor Amp House
    Dingwall Road
    CR0 2LX Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPMAX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for TOPMAX LTD?

    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueNo

    What are the latest filings for TOPMAX LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 031842360006, created on Nov 14, 2024

    		8 pagesMR01

    Registration of charge 031842360005, created on Nov 04, 2024

    		11 pagesMR01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 031842360003 in full

    		1 pagesMR04

    Satisfaction of charge 031842360004 in full

    		1 pagesMR04

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Registration of charge 031842360003, created on Oct 26, 2023

    		29 pagesMR01

    Registration of charge 031842360004, created on Oct 26, 2023

    		29 pagesMR01

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on Aug 08, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Davinder Pal as a director on Jan 01, 2010

    		1 pagesTM01

    Appointment of Davinder Pal as a director on Jan 01, 2010

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA
    View All Filings

    Who are the officers of TOPMAX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAL, Sanjogita
    66 Woking Road
    Cheadle Hulme
    SK8 6NU Cheshire
    		Secretary
    66 Woking Road
    Cheadle Hulme
    SK8 6NU Cheshire
    		British97562080001
    PAL, Davinder
    Cheadle Hulme
    Cheadle
    SK8 6NU Cheshire
    66 Woking Road
    United Kingdom
    		Director
    Cheadle Hulme
    Cheadle
    SK8 6NU Cheshire
    66 Woking Road
    United Kingdom
    		United KingdomIndianSalesman273534520001
    PAL, Paritama
    66 Woking Road
    Cheadle Hulme
    SK8 6NU Cheadle
    Cheshire
    		Secretary
    66 Woking Road
    Cheadle Hulme
    SK8 6NU Cheadle
    Cheshire
    		British47454660002
    YOUNGER, Miriam
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    		Nominee Secretary
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    		British900009660001
    PAL, Davinder
    66 Woking Road
    Cheadle Hulme
    SK8 6NU Cheadle
    Cheshire
    		Director
    66 Woking Road
    Cheadle Hulme
    SK8 6NU Cheadle
    Cheshire
    		EnglandIndianSalesman47454150002
    YOUNGER, Norman
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    		Nominee Director
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    		British900005990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPMAX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Davinder Pal
    Amp House
    Dingwall Road
    CR0 2LX Croydon
    6th Floor
    United Kingdom
    		Jun 01, 2016
    Amp House
    Dingwall Road
    CR0 2LX Croydon
    6th Floor
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0