TOPUP SOFTWARE LIMITED
Overview
| Company Name | TOPUP SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05888230 |
| 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 TOPUP SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TOPUP SOFTWARE LIMITED located?
| Registered Office Address | 4 Newton Close Newton Ferrers PL8 1AL Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPUP SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for TOPUP SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for TOPUP SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2026 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2026 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||
Registered office address changed from 12 Quarry Park Avenue Plymouth PL9 7BE England to 4 Newton Close Newton Ferrers Plymouth PL8 1AL on Nov 11, 2024 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Alan David Forrester as a director on Sep 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alan David Forrester as a secretary on Sep 29, 2024 | 1 pages | TM02 | ||
Cessation of Alan David Forrester as a person with significant control on Sep 29, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Registered office address changed from 16 Limeburners Road Plymouth PL9 9FL England to 12 Quarry Park Avenue Plymouth PL9 7BE on Jun 19, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 1 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of TOPUP SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINCHLIFFE, Susan Joy | Director | Newton Close Newton Ferrers PL8 1AL Plymouth 4 England | United Kingdom | British | 86440540001 | |||||
| KENDALL, Janet Dorothy | Director | Newton Close Newton Ferrers PL8 1AL Plymouth 4 England | United Kingdom | British | 169982610001 | |||||
| TAYLOR, David Charles | Director | Newton Close Newton Ferrers PL8 1AL Plymouth 4 England | United Kingdom | British | 55439010002 | |||||
| CRAZE, Penelope Helen | Secretary | 21 Ashwood Park Road PL7 2WA Plymouth Devon | British | 115088940001 | ||||||
| FORRESTER, Alan David | Secretary | Quarry Park Avenue PL9 7BE Plymouth 12 England | 213183380001 | |||||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511540002 | |||||||
| FORRESTER, Alan David | Director | Limeburners Road PL9 9FL Plymouth 16 United Kingdom | England | British | 65744480008 | |||||
| MAHON, Richard Avery | Director | 21 Ashwood Park Road Plympton PL7 2WA Plymouth Devon | England | British | 115088920001 | |||||
| CREDITREFORM LIMITED | Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511530002 |
Who are the persons with significant control of TOPUP SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan David Forrester | Feb 28, 2017 | Quarry Park Avenue PL9 7BE Plymouth 12 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TOPUP SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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