TOPOFFER LIMITED
Overview
| Company Name | TOPOFFER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05404213 |
| 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 TOPOFFER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TOPOFFER LIMITED located?
| Registered Office Address | 18 Ainsdale Avenue Mancester M7 4LS Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPOFFER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TOPOFFER LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for TOPOFFER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Rephoel Tzvi Halpern as a person with significant control on Feb 02, 2026 | 1 pages | PSC07 | ||
Appointment of Mr Avraham Yaacov Bierenhak as a director on Jan 14, 2026 | 2 pages | AP01 | ||
Termination of appointment of Simon Alexander Morris as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Notification of Rephoel Tzvi Halpern as a person with significant control on Nov 07, 2023 | 2 pages | PSC01 | ||
Cessation of Douber Elchonon Uhmasher as a person with significant control on Nov 07, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Bextor Estates Ltd as a person with significant control on Feb 12, 2018 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2017 with updates | 6 pages | CS01 | ||
Appointment of Mr Simon Alexander Morris as a director on Apr 01, 2017 | 2 pages | AP01 | ||
Who are the officers of TOPOFFER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIERENHAK, Avraham Yaacov | Director | 18 Ainsdale Avenue Mancester M7 4LS Lancashire | Israel | Israeli | 344751020001 | |||||
| PAGE, Robert William | Secretary | 16 Slade Road Portishead BS20 6BS Bristol | British | 115673030001 | ||||||
| WELTSCHER, Goldie | Secretary | 95 Bury Old Road M25 0FQ Manchester Lancashire | British | 69598250003 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| MORRIS, Simon Alexander | Director | 18 Ainsdale Avenue Mancester M7 4LS Lancashire | United Kingdom | British | 225637490001 | |||||
| PAGE, Robert William | Director | 16 Slade Road Portishead BS20 6BS Bristol | British | 115673030001 | ||||||
| PARR, Robert William | Director | 5 Wavering Down Rise Shute Shelve BS26 2JJ Axbridge Somerset | England | British | 52857090002 | |||||
| WELTSCHER, Israel Meir | Director | 18 Ainsdale Avenue Mancester M7 4LS Lancashire | United Kingdom | British | 69598120003 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of TOPOFFER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Rephoel Tzvi Halpern | Nov 07, 2023 | 18 Ainsdale Avenue Mancester M7 4LS Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douber Elchonon Uhmasher | Apr 06, 2016 | 18 Ainsdale Avenue Mancester M7 4LS Lancashire | Yes | ||||||||||
Nationality: Israeli Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
| Bextor Estates Ltd | Apr 06, 2016 | 26 Main Street GX11 1AA Gibraltor 41/42 Gibraltor | Yes | ||||||||||
| |||||||||||||
Natures of 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