TOPGOLD LIMITED

Overview

Company Name	TOPGOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04248349
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOPGOLD LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is TOPGOLD LIMITED located?

Registered Office Address	23 Porter Wood St Albans AL3 6PQ Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for TOPGOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for TOPGOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2027
Next Confirmation Statement Due	Jul 23, 2027
Next Confirmation Statement Made Up To	Jul 09, 2026
Overdue	No

What are the latest filings for TOPGOLD LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2026	Confirmation statement made on Jul 09, 2026 with no updates	3 pages	CS01

Apr 22, 2026	Total exemption full accounts made up to Jul 31, 2025	7 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Total exemption full accounts made up to Jul 31, 2024	6 pages	AA

Dec 18, 2024	Appointment of Mrs Natalya Fawcett as a director on Dec 18, 2024	2 pages	AP01

Jul 22, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to Jul 31, 2023	6 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Director's details changed for Mr David Raymond Fawcett on Jul 12, 2023	2 pages	CH01

Jul 12, 2023	Change of details for Mr David Raymond Fawcett as a person with significant control on Jul 12, 2023	2 pages	PSC04

Nov 17, 2022	Total exemption full accounts made up to Jul 31, 2022	6 pages	AA

Aug 12, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Jan 05, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Jul 10, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Jul 21, 2017	Confirmation statement made on Jul 09, 2017 with updates	4 pages	CS01

Mar 31, 2017	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

Jul 12, 2016	Confirmation statement made on Jul 09, 2016 with updates	5 pages	CS01

Oct 26, 2015	Total exemption small company accounts made up to Jul 31, 2015	5 pages	AA

View All Filings

Who are the officers of TOPGOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'MALLEY, Kevin John 49 Riverside Road WD19 4RX Watford Hertfordshire	Jul 09, 2001		Secretary	49 Riverside Road WD19 4RX Watford Hertfordshire		British		54192020001
FAWCETT, David Raymond 23 Porter Wood St Albans AL3 6PQ Hertfordshire	Jul 09, 2001		Director	23 Porter Wood St Albans AL3 6PQ Hertfordshire	England	British	1948-1	117802120002
FAWCETT, Natalya Delmar Avenue HP2 4LZ Hemel Hempstead 55 England	Dec 18, 2024		Director	Delmar Avenue HP2 4LZ Hemel Hempstead 55 England	England	British	1970-2	330479730001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jul 09, 2001	Jul 09, 2001	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jul 09, 2001	Jul 09, 2001	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPGOLD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Raymond Fawcett 23 Porter Wood St Albans AL3 6PQ Hertfordshire	Jul 01, 2016	23 Porter Wood St Albans AL3 6PQ Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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