TOPREFORM PAPER & BOARD & CONSULTANCY LTD.
Overview
| Company Name | TOPREFORM PAPER & BOARD & CONSULTANCY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07235785 |
| 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 TOPREFORM PAPER & BOARD & CONSULTANCY LTD.?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOPREFORM PAPER & BOARD & CONSULTANCY LTD. located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPREFORM PAPER & BOARD & CONSULTANCY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TOPREFORM PAPER & BOARD & CONSULTANCY LTD.?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for TOPREFORM PAPER & BOARD & CONSULTANCY LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Pavel Skorvaga as a person with significant control on Oct 01, 2021 | 2 pages | PSC04 | ||
Termination of appointment of Karin Elisabeth Janse Van Rensburg as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Appointment of Ms. Angela Louise Pollock as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Registered office address changed from 39 Sunbury Lane London SW11 3NP United Kingdom to 7 Bell Yard London WC2A 2JR on Sep 22, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Pavel Skorvaga as a person with significant control on Mar 30, 2020 | 2 pages | PSC04 | ||
Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on Mar 30, 2020 | 2 pages | CH01 | ||
Registered office address changed from 41 Gilmour House 6 Aviation Drive London NW9 5XX United Kingdom to 39 Sunbury Lane London SW11 3NP on Mar 30, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 41 Gilmour House 6 Aviation Drive London NW9 5XX on May 30, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Apr 27, 2019 with updates | 4 pages | CS01 | ||
Notification of Pavel Skorvaga as a person with significant control on Apr 18, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 25, 2019 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||
Who are the officers of TOPREFORM PAPER & BOARD & CONSULTANCY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLLOCK, Angela Louise, Ms. | Director | Bell Yard WC2A 2JR London 7 United Kingdom | United Kingdom | British | Entrepreneur | 285514970001 | ||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 150825390001 | ||||||||||
| JANSE VAN RENSBURG, Karin Elisabeth | Director | Bell Yard WC2A 2JR London 7 United Kingdom | South Africa | South African | Administrator | 162360690002 | ||||||||
| O'TOOLE, Marea Jean, Ms. | Director | Stopher House Webber Street SE1 0RE London 15 United Kingdom | Mauritius | Irish | None | 139737860002 | ||||||||
| CORPORATE DIRECTORS LIMITED | Director | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom |
| 151952630001 |
Who are the persons with significant control of TOPREFORM PAPER & BOARD & CONSULTANCY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pavol Skorvaga | Apr 18, 2019 | Bell Yard WC2A 2JR London 7 United Kingdom | No |
Nationality: Slovak Country of Residence: Slovakia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TOPREFORM PAPER & BOARD & CONSULTANCY LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | Apr 18, 2019 | 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