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TOP IMPACT LIMITED

TOP IMPACT LIMITED

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

    • Overview

    Company NameTOP IMPACT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13967745
    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 TOP IMPACT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is TOP IMPACT LIMITED located?

    Registered Office Address
    117 High Street
    Newhall
    DE11 0HR Swadlincote
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOP IMPACT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLASH HOTLINE LTDMar 10, 2022Mar 10, 2022

    What are the latest accounts for TOP IMPACT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TOP IMPACT LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for TOP IMPACT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with updates

    		4 pagesCS01

    Registered office address changed from The Ivories 6-18 Northampton Street London N1 2HY England to 117 High Street Newhall Swadlincote DE11 0HR on Jan 19, 2026

    		1 pagesAD01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Appointment of Miss Editha Fernandez Lara as a director on Dec 31, 2025

    		2 pagesAP01

    Termination of appointment of Richard Charles Duane Bates as a director on Dec 31, 2025

    		1 pagesTM01

    Cessation of Richard Charles Duane Bates as a person with significant control on Dec 31, 2025

    		1 pagesPSC07

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 17, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Suhail Akbar as a director on Oct 16, 2025

    		1 pagesTM01

    Appointment of Mr Richard Charles Duane Bates as a director on Oct 16, 2025

    		2 pagesAP01

    Cessation of Suhail Akbar as a person with significant control on Oct 16, 2025

    		1 pagesPSC07

    Notification of Richard Charles Duane Bates as a person with significant control on Oct 16, 2025

    		2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 07, 2022 with updates

    		3 pagesCS01

    Registered office address changed from 24 Ryfold Road London SW19 8BZ United Kingdom to The Ivories 6-18 Northampton Street London N1 2HY on Nov 01, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed flash hotline LTD\certificate issued on 05/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2022

    		RES15

    Confirmation statement made on Jun 30, 2022 with updates

    		5 pagesCS01

    Registered office address changed from 196 High Road Wood Green London N22 8HH England to 24 Ryfold Road London SW19 8BZ on Jun 30, 2022

    		1 pagesAD01

    Termination of appointment of Bryan Anthony Thornton as a director on Jun 10, 2022

    		1 pagesTM01

    Notification of Suhail Akbar as a person with significant control on Jun 10, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of TOP IMPACT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARA, Editha Fernandez
    High Street
    Newhall
    DE11 0HR Swadlincote
    117
    England
    		Director
    High Street
    Newhall
    DE11 0HR Swadlincote
    117
    England
    		EnglandFilipino330437820001
    AKBAR, Suhail
    SW19 8BZ London
    24 Ryfold Road
    United Kingdom
    		Director
    SW19 8BZ London
    24 Ryfold Road
    United Kingdom
    		United KingdomBritish270531140001
    BATES, Richard Charles Duane
    6-18 Northampton Street
    N1 2HY London
    The Ivories
    England
    		Director
    6-18 Northampton Street
    N1 2HY London
    The Ivories
    England
    		EnglandBritish331051990001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritish152975240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOP IMPACT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Charles Duane Bates
    6-18 Northampton Street
    N1 2HY London
    The Ivories
    England
    		Oct 16, 2025
    6-18 Northampton Street
    N1 2HY London
    The Ivories
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Suhail Akbar
    SW19 8BZ London
    24 Ryfold Road
    United Kingdom
    		Jun 10, 2022
    SW19 8BZ London
    24 Ryfold Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Mar 10, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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 Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Mar 10, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 TOP IMPACT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2025The 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