TOPPOINT U.K. LTD.

Key Data

Status

Active

Company No.

03735458

Incorporation date

18/03/1999

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1999)

13/04/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

03/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

10/09/2025

Certificate of change of name

View PDF (3 pages)

11/07/2025

Termination of appointment of Matthew James Pluckrose as a director on 2025-07-03

View PDF (1 pages)

07/05/2025

Appointment of Mr Carl Göran Härstedt as a director on 2025-05-01

View PDF (2 pages)

07/05/2025

Appointment of Mr Lambertus Albert Lensen as a director on 2025-05-01

View PDF (2 pages)

30/04/2025

Memorandum and Articles of Association

View PDF (19 pages)

19/03/2025

Resolutions

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (4 pages)

26/09/2024

Termination of appointment of Carl Goran Harstedt as a director on 2024-09-25

View PDF (1 pages)

08/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

30/04/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (4 pages)

21/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

16/05/2023

Cessation of Matthew James Pluckrose as a person with significant control on 2023-04-27

View PDF (1 pages)

16/05/2023

Notification of New Wave Group Ab as a person with significant control on 2023-04-27

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

29/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

01/05/2022

Confirmation statement made on 2022-04-27 with updates

View PDF (4 pages)

15/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

20/01/2022

Purchase of own shares.

View PDF (3 pages)

17/01/2022

Cancellation of shares. Statement of capital on 2021-09-30

View PDF (6 pages)

16/12/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

08/06/2021

Resolutions

View PDF (1 pages)

18/05/2021

Memorandum and Articles of Association

View PDF (19 pages)

27/04/2021

Confirmation statement made on 2021-04-27 with updates

View PDF (4 pages)

03/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

30/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

30/06/2020

Director's details changed for Goran Harstedt on 2020-06-30

View PDF (2 pages)

20/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

15/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2019

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

30/11/2018

Termination of appointment of Oscar Van Der Spruit as a director on 2018-11-08

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

27/10/2017

Cancellation of shares. Statement of capital on 2016-12-05

View PDF (4 pages)

27/10/2017

Purchase of own shares.

View PDF (3 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

15/05/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

11/01/2017

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

06/12/2016

Termination of appointment of Robin Bennett as a director on 2016-12-01

View PDF (1 pages)

29/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (5 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (11 pages)

22/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

17/03/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

17/03/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

17/03/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

31/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2014

Accounts for a small company made up to 2013-12-31

View PDF (10 pages)

05/09/2014

Auditor's resignation

View PDF (1 pages)

29/08/2014

Auditor's resignation

View PDF (1 pages)

18/07/2014

Appointment of Ms Maureen Anne Richardson as a secretary on 2014-07-07

View PDF (2 pages)

18/07/2014

Termination of appointment of Robin Bennett as a secretary on 2014-07-07

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

08/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

02/11/2012

Registered office address changed from Bridge House, Station Yard Thame Oxfordshire OX9 3UH on 2012-11-02

View PDF (1 pages)

18/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

24/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (6 pages)

16/04/2012

Secretary's details changed for Robin Bennett on 2012-03-01

View PDF (1 pages)

27/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

21/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

21/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

22/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Oscar Van Der Spruit on 2010-03-18

View PDF (2 pages)

22/04/2010

Director's details changed for Robin Bennett on 2010-03-18

View PDF (2 pages)

22/04/2010

Director's details changed for Goran Harstedt on 2010-03-18

View PDF (2 pages)

22/04/2010

Director's details changed for Matthew James Pluckrose on 2010-03-18

View PDF (2 pages)

25/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

16/04/2009

Return made up to 18/03/09; full list of members

View PDF (5 pages)

29/12/2008

Return made up to 18/03/08; full list of members

View PDF (5 pages)

31/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

20/07/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

10/07/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

28/06/2006

New director appointed

View PDF (1 pages)

28/06/2006

New secretary appointed

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (1 pages)

23/06/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/12/2005

S-div 30/11/05

View PDF (2 pages)

17/05/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

17/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2005

Registered office changed on 19/04/05 from: first floor smith house george street nailsworth stroud gloucestershire GL6 0AG

View PDF (1 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

01/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

16/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

25/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

27/03/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

19/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

15/10/2001

Registered office changed on 15/10/01 from: 3 cossack square nailsworth stroud gloucestershire GL6 0DB

View PDF (1 pages)

14/04/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

14/04/2001

New secretary appointed

View PDF (2 pages)

28/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

18/09/2000

Ad 01/09/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

18/04/2000

Registered office changed on 18/04/00 from: 4 nailsworth road dorridge solihull west midlands B93 8NS

View PDF (1 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

Certificate of change of name

View PDF (3 pages)

12/04/1999

New director appointed

View PDF (2 pages)

26/03/1999

Registered office changed on 26/03/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

18/03/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of TOPPOINT U.K. LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
114.44K
-
0.00
221.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pluckrose, Matthew James	Director	22/03/1999 - 03/07/2025	1
Härstedt, Carl Göran	Director	01/02/2006 - 25/09/2024	2
Härstedt, Carl Göran	Director	01/05/2025 - Present	2
Lensen, Lambertus Albert	Director	01/05/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About TOPPOINT U.K. LTD.

TOPPOINT U.K. LTD. is an(a) Active company incorporated on 18/03/1999 with the registered office located at Ground Floor Unit 1, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire OX9 3XA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOPPOINT U.K. LTD.?

TOPPOINT U.K. LTD. is currently Active. It was registered on 18/03/1999 .

Where is TOPPOINT U.K. LTD. located?

TOPPOINT U.K. LTD. is registered at Ground Floor Unit 1, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire OX9 3XA.

What does TOPPOINT U.K. LTD. do?

TOPPOINT U.K. LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TOPPOINT U.K. LTD.?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-14 with no updates.