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Summary

Contact details

Officers13

Finance2

Documents89

Additional data

Identification numbers1

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

TOPFIB LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Jul 1992 (32 years ago)

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Summary

NameTOPFIB LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02728924
LEI Code
  • 2138006ENOSOYLGG5261
Incorporation Date06 Jul 1992 (32 years ago) / 59 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, ESSEX, BRENTWOOD, JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, CM13 3BE

Officers

individual

IndividualUnited Kingdom

Mr Keith Robert Carnelley

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Carnelley, Keith Robert

Director


Appointed on25 Mar 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Graham, Alexander Michael, Sir

Director


Appointed on17 Dec 1992

Resigned on25 Mar 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Payne, Marilyn Joy

Secretary


Appointed on25 Mar 1998

individual

IndividualUnited Kingdom

Chatterway, Dennis Alan

nominee-secretary


Appointed on06 Jul 1992

Resigned on18 Jun 1993

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Financial reports

YearFixed assetsTotal equityOther
202210,286,398 GBP
(~$12,675,043)
10,794,347 GBP
(~$13,300,945)
View full report
202111,286,162 GBP
(~$15,521,605)
11,040,000 GBP
(~$15,183,064)
View full report

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Documents

DateNameTypeDocument
21 Jun 2022Change registered office address company with date old address new addressAD01View
28 Feb 2022Confirmation statement with updatesCS01View
24 Feb 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Feb 2025
    due by 11 Mar 2025
  • Last statement dated25 Feb 2024
Returns
  • Next returns datedue by 15 Apr 2017
  • Last returns dated25 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138006ENOSOYLGG5261
  • Legal nameTOPFIB LIMITED
  • Registration date29 Sep 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Jan 2024
  • Next renewal29 Jan 2025

Frequently asked questions

Where is TOPFIB LIMITED's headquarters?

TOPFIB LIMITED's headquarters is located at ENGLAND, ESSEX, BRENTWOOD, JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, CM13 3BE

What is TOPFIB LIMITED's industry?

TOPFIB LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was TOPFIB LIMITED started?

TOPFIB LIMITED was started in 1992

What is the LEI number of TOPFIB LIMITED?

TOPFIB LIMITED LEI number is 2138006ENOSOYLGG5261

Sources: Companies House