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Summary

Contact details

Officers7

Finance3

Documents55

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

TOPFILES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Aug 2003 (21 years ago)

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Summary

NameTOPFILES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04872616
Incorporation Date20 Aug 2003 (21 years ago) / 634 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressMIDDLESEX, NORTHWOOD, 38A HIGH STREET, HA6 1BN

Officers

individual

IndividualUnited Kingdom

Mr Gurdip Singh Hothi

Person with significant control


Appointed on01 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Jaswant Kaur Hothi

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hothi, Gurdip Singh

Director


Appointed on29 Aug 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hothi, Gian Singh

Secretary


Appointed on29 Aug 2003

individual

IndividualUnited Kingdom

Sdg Secretaries Limited

Nominee Secretary


Appointed on20 Aug 2003

Resigned on29 Aug 2003

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Financial reports

YearTotal equityOther
202279,181 GBP
(~$97,568)
View full report
2021274,707 GBP
(~$377,798)
View full report
2020274,126 GBP
(~$351,519)
View full report

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Documents

DateNameTypeDocument
25 Aug 2022Confirmation statement with updatesCS01View
25 Mar 2022Accounts with accounts type total exemption fullAAView
21 Oct 2021Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Aug 2024
    due by 03 Sep 2024
  • Last statement dated20 Aug 2023
Returns
  • Next returns datedue by 17 Sep 2016
  • Last returns dated20 Aug 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is TOPFILES LIMITED's headquarters?

TOPFILES LIMITED's headquarters is located at MIDDLESEX, NORTHWOOD, 38A HIGH STREET, HA6 1BN

What is TOPFILES LIMITED's industry?

TOPFILES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was TOPFILES LIMITED started?

TOPFILES LIMITED was started in 2003

Sources: Companies House