TOPUP SOFTWARE LIMITED

TOPUP SOFTWARE LIMITED

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

    Company NameTOPUP SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05888230
    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 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 AddressNo

    What are the latest accounts for TOPUP SOFTWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for TOPUP SOFTWARE LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for TOPUP SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    3 pagesAA

    Confirmation statement made on Feb 28, 2026 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    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 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Alan David Forrester as a director on Sep 29, 2024

    1 pagesTM01

    Termination of appointment of Alan David Forrester as a secretary on Sep 29, 2024

    1 pagesTM02

    Cessation of Alan David Forrester as a person with significant control on Sep 29, 2024

    1 pagesPSC07

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    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 pagesAD01

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    1 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of TOPUP SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINCHLIFFE, Susan Joy
    Newton Close
    Newton Ferrers
    PL8 1AL Plymouth
    4
    England
    Director
    Newton Close
    Newton Ferrers
    PL8 1AL Plymouth
    4
    England
    United KingdomBritish86440540001
    KENDALL, Janet Dorothy
    Newton Close
    Newton Ferrers
    PL8 1AL Plymouth
    4
    England
    Director
    Newton Close
    Newton Ferrers
    PL8 1AL Plymouth
    4
    England
    United KingdomBritish169982610001
    TAYLOR, David Charles
    Newton Close
    Newton Ferrers
    PL8 1AL Plymouth
    4
    England
    Director
    Newton Close
    Newton Ferrers
    PL8 1AL Plymouth
    4
    England
    United KingdomBritish55439010002
    CRAZE, Penelope Helen
    21 Ashwood Park Road
    PL7 2WA Plymouth
    Devon
    Secretary
    21 Ashwood Park Road
    PL7 2WA Plymouth
    Devon
    British115088940001
    FORRESTER, Alan David
    Quarry Park Avenue
    PL9 7BE Plymouth
    12
    England
    Secretary
    Quarry Park Avenue
    PL9 7BE Plymouth
    12
    England
    213183380001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511540002
    FORRESTER, Alan David
    Limeburners Road
    PL9 9FL Plymouth
    16
    United Kingdom
    Director
    Limeburners Road
    PL9 9FL Plymouth
    16
    United Kingdom
    EnglandBritish65744480008
    MAHON, Richard Avery
    21 Ashwood Park Road
    Plympton
    PL7 2WA Plymouth
    Devon
    Director
    21 Ashwood Park Road
    Plympton
    PL7 2WA Plymouth
    Devon
    EnglandBritish115088920001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511530002

    Who are the persons with significant control of TOPUP SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan David Forrester
    Quarry Park Avenue
    PL9 7BE Plymouth
    12
    England
    Feb 28, 2017
    Quarry Park Avenue
    PL9 7BE Plymouth
    12
    England
    Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for TOPUP SOFTWARE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 04, 2024The 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