TOPPOINT U.K. LTD.
Overview
| Company Name | TOPPOINT U.K. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03735458 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPPOINT U.K. LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOPPOINT U.K. LTD. located?
| Registered Office Address | Ground Floor Unit 1 Thame Park Business Centre, Wenman Road OX9 3XA Thame Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPPOINT U.K. LTD.?
| Company Name | From | Until |
|---|---|---|
| DESKTOP IDEAS LIMITED | Apr 16, 1999 | Apr 16, 1999 |
| PRIMONOVA LIMITED | Mar 18, 1999 | Mar 18, 1999 |
What are the latest accounts for TOPPOINT U.K. LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOPPOINT U.K. LTD.?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for TOPPOINT U.K. LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Certificate of change of name Company name changed desktop ideas LIMITED\certificate issued on 10/09/25 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Matthew James Pluckrose as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Lambertus Albert Lensen as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Carl Göran Härstedt as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Carl Goran Harstedt as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of New Wave Group Ab as a person with significant control on Apr 27, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Matthew James Pluckrose as a person with significant control on Apr 27, 2023 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
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Cancellation of shares. Statement of capital on Sep 30, 2021
| 6 pages | SH06 | ||||||||||||||
Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Confirmation statement made on Apr 27, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TOPPOINT U.K. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Maureen Anne | Secretary | Thame Park Business Centre, Wenman Road OX9 3XA Thame Ground Floor Unit 1 Oxfordshire | 189486380001 | |||||||
| HÄRSTEDT, Carl Göran | Director | Thame Park Business Centre, Wenman Road OX9 3XA Thame Ground Floor Unit 1 Oxfordshire | Sweden | Swedish | 335538970001 | |||||
| LENSEN, Lambertus Albert | Director | Thame Park Business Centre, Wenman Road OX9 3XA Thame Ground Floor Unit 1 Oxfordshire | Netherlands | Dutch | 335539100001 | |||||
| BENNETT, Robin | Secretary | Thame Park Business Centre, Wenman Road OX9 3XA Thame Ground Floor Unit 1 Oxfordshire United Kingdom | British | 113734800001 | ||||||
| HARSTEDT, Goran | Secretary | Tallvagen 11 Se-423 53 Torslanda Sweden | Swedish | 105092930001 | ||||||
| PLUCKROSE, Matthew James | Secretary | 1 Cotswold Court OX27 7LQ Souldern Oxfordshire | British | 63705320002 | ||||||
| OSCAR VAN DER SPRUIT BEHEER BV | Secretary | Molenwerf 215 Uitgeest 1g11db Netherlands | 66443200001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BENNETT, Robin | Director | Thame Park Business Centre, Wenman Road OX9 3XA Thame Ground Floor Unit 1 Oxfordshire United Kingdom | Gbr | British | 113734800001 | |||||
| HARSTEDT, Carl Goran, Llm | Director | Thame Park Business Centre, Wenman Road OX9 3XA Thame Ground Floor Unit 1 Oxfordshire United Kingdom | Sweden | Swedish | 105092930002 | |||||
| JONES, Sion Ifan | Director | 5 Cavendish Court Wheelers End OX39 4JL Chinnor Oxfordshire | British | 68457590001 | ||||||
| PLUCKROSE, Matthew James | Director | Thame Park Business Centre, Wenman Road OX9 3XA Thame Ground Floor Unit 1 Oxfordshire United Kingdom | England | British | 63705320002 | |||||
| VAN DER SPRUIT, Oscar | Director | Thame Park Business Centre, Wenman Road OX9 3XA Thame Ground Floor Unit 1 Oxfordshire United Kingdom | Netherlands | Dutch | 113734900001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TOPPOINT U.K. LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Wave Group Ab | Apr 27, 2023 | Se 411 36 Goteborg Kungsportsevenyen 10 Sweden | No | ||||||||||
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Natures of Control
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| Mr Matthew James Pluckrose | Jul 01, 2016 | Thame Park Business Centre, Wenman Road OX9 3XA Thame Ground Floor Unit 1 Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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