co
Corporate
Observer
Homepage
Data
Great Britain
Company
TOP ONLINE SERVICES LIMITED

TOP ONLINE SERVICES LIMITED

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

    • Overview

    Company NameTOP ONLINE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14671011
    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 ONLINE SERVICES LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is TOP ONLINE SERVICES LIMITED located?

    Registered Office Address
    Dept 4637 196 High Road
    Wood Green
    N22 8HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP ONLINE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

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

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for TOP ONLINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4637 196 High Road Wood Green London N22 8HH on Jun 09, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 09, 2023 with updates

    		5 pagesCS01

    Notification of Tibor Nyisztor as a person with significant control on Jun 08, 2023

    		2 pagesPSC01

    Termination of appointment of Nuala Thornton as a director on Jun 08, 2023

    		1 pagesTM01

    Appointment of Mr Tibor Nyisztor as a director on Jun 08, 2023

    		2 pagesAP01

    Cessation of Cfs Secretaries Limited as a person with significant control on Jun 08, 2023

    		1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Jun 08, 2023

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 17, 2023

    Statement of capital on Feb 17, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TOP ONLINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NYISZTOR, Tibor
    4400 Nyiregyhaza
    Ferenc Korut 43 4 13a
    Hungary
    		Director
    4400 Nyiregyhaza
    Ferenc Korut 43 4 13a
    Hungary
    		HungaryHungarianDesigner309999080001
    THORNTON, Nuala
    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
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOP ONLINE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tibor Nyisztor
    4400 Nyiregyhaza
    Ferenc Korut 43 4 13a
    Hungary
    		Jun 08, 2023
    4400 Nyiregyhaza
    Ferenc Korut 43 4 13a
    Hungary
    		No
    Nationality: Hungarian
    Country of Residence: Hungary
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Feb 17, 2023
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Feb 17, 2023
    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.
    View Detailed Information on Persons with Significant Control

    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