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TOPHAT CORPORATE LIMITED

TOPHAT CORPORATE LIMITED

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

    • Overview

    Company NameTOPHAT CORPORATE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10822829
    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 TOPHAT CORPORATE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities
    • Combined office administrative service activities (82110) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TOPHAT CORPORATE LIMITED located?

    Registered Office Address
    Unit 3000 Park Avenue Dove Valley Park
    Foston
    DE65 5BT Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPHAT CORPORATE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for TOPHAT CORPORATE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 09, 2025
    Next Confirmation Statement DueMay 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024
    OverdueYes

    What are the latest filings for TOPHAT CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Oct 31, 2024 to Apr 30, 2025

    		3 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Oct 31, 2023

    		26 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 09, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Daniel Bush as a secretary on May 05, 2023

    		1 pagesTM02

    Sub-division of shares on Oct 30, 2018

    		4 pagesSH02

    Notification of Tophat Uk Holdings Limited as a person with significant control on Oct 19, 2023

    		2 pagesPSC02

    Cessation of Ainscough Holdings Limited as a person with significant control on Oct 19, 2023

    		1 pagesPSC07

    Registration of charge 108228290012, created on Oct 24, 2023

    		94 pagesMR01

    Full accounts made up to Oct 31, 2022

    		22 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Anthony Southworth as a director on Dec 16, 2022

    		1 pagesTM01

    Satisfaction of charge 108228290011 in full

    		1 pagesMR04

    Satisfaction of charge 108228290010 in full

    		1 pagesMR04

    Satisfaction of charge 108228290009 in full

    		1 pagesMR04

    Satisfaction of charge 108228290008 in full

    		1 pagesMR04

    Satisfaction of charge 108228290007 in full

    		1 pagesMR04

    Satisfaction of charge 108228290006 in full

    		1 pagesMR04

    Satisfaction of charge 108228290005 in full

    		1 pagesMR04

    Appointment of Mr Paul Anthony Southworth as a director on Sep 30, 2022

    		2 pagesAP01

    Termination of appointment of Paul Buddin as a director on Sep 30, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of TOPHAT CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTNI, Krishan Kiritkant
    Dove Valley Park
    Foston
    DE65 5BT Derby
    Unit 3000 Park Avenue
    England
    		Director
    Dove Valley Park
    Foston
    DE65 5BT Derby
    Unit 3000 Park Avenue
    England
    		United KingdomBritish211176800001
    ROSENHAUS, Jordan
    Dove Valley Park
    Foston
    DE65 5BT Derby
    Unit 3000 Park Avenue
    England
    		Director
    Dove Valley Park
    Foston
    DE65 5BT Derby
    Unit 3000 Park Avenue
    England
    		United StatesAmerican211176810001
    BUSH, Daniel
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    		Secretary
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    		298956820001
    BUDDIN, Paul Anthony
    Dove Valley Park
    Foston
    DE65 5BT Derby
    Unit 3000 Park Avenue
    England
    		Director
    Dove Valley Park
    Foston
    DE65 5BT Derby
    Unit 3000 Park Avenue
    England
    		EnglandBritish286827640001
    LUCK, Robert James
    Great James Street
    WC1N 3DP London
    14
    England
    		Director
    Great James Street
    WC1N 3DP London
    14
    England
    		United KingdomBritish164277200001
    REICHMANN, Gerald
    Dove Valley Park
    Foston
    DE65 5BT Derby
    Unit 3000 Park Avenue
    England
    		Director
    Dove Valley Park
    Foston
    DE65 5BT Derby
    Unit 3000 Park Avenue
    England
    		EnglandAustrian249761100001
    SOUTHWORTH, Paul Anthony
    Dove Valley Park
    Foston
    DE65 5BT Derby
    Unit 3000 Park Avenue
    England
    		Director
    Dove Valley Park
    Foston
    DE65 5BT Derby
    Unit 3000 Park Avenue
    England
    		EnglandBritish260638500001
    SWEETING, Christian
    Royal Ocean Plaza
    Ocean Village Avenue
    GX11 1AA Gibraltar
    Flat 607
    Gibraltar
    		Director
    Royal Ocean Plaza
    Ocean Village Avenue
    GX11 1AA Gibraltar
    Flat 607
    Gibraltar
    		United KingdomBritish207345590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPHAT CORPORATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Avenue
    Foston
    DE65 5BT Derby
    Unit 3000
    United Kingdom
    		Oct 19, 2023
    Park Avenue
    Foston
    DE65 5BT Derby
    Unit 3000
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15018033
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    England
    		Mar 21, 2019
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05988582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jordan Hercz Rosenhaus
    Great James Street
    WC1N 3DP London
    14
    		Dec 05, 2018
    Great James Street
    WC1N 3DP London
    14
    		Yes
    Nationality: American
    Country of Residence: United States
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christian Sweeting
    Great James Street
    WC1N 3DP London
    14
    		Dec 05, 2018
    Great James Street
    WC1N 3DP London
    14
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christian St John Sweeting
    Royal Ocean Plaza
    Ocean Village Avenue
    GX11 1AA Gibraltar
    Flat 607
    Gibraltar
    		Jun 16, 2017
    Royal Ocean Plaza
    Ocean Village Avenue
    GX11 1AA Gibraltar
    Flat 607
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jordan Rosenhaus
    Great James Street
    WC1N 3DP London
    14
    England
    		Jun 16, 2017
    Great James Street
    WC1N 3DP London
    14
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Krishan Kiritkant Pattni
    Great James Street
    WC1N 3DP London
    14
    England
    		Jun 16, 2017
    Great James Street
    WC1N 3DP London
    14
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert James Luck
    Great James Street
    WC1N 3DP London
    14
    England
    		Jun 16, 2017
    Great James Street
    WC1N 3DP London
    14
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TOPHAT CORPORATE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 16, 2018Dec 05, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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