TOPSWITCH LIMITED

Key Data

Status

Active

Company No.

14033327

Incorporation date

07/04/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

15/04/2026

Confirmation statement made on 2026-04-06 with updates

View PDF (10 pages)

25/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

15/08/2025

Resolutions

View PDF (1 pages)

15/08/2025

Solvency Statement dated 13/08/25

View PDF (1 pages)

15/08/2025

Statement of capital on 2025-08-15

View PDF (10 pages)

15/08/2025

Statement by Directors

View PDF (1 pages)

19/04/2025

Confirmation statement made on 2025-04-06 with updates

View PDF (8 pages)

15/04/2025

Statement of capital following an allotment of shares on 2024-12-06

View PDF (4 pages)

10/04/2025

Second filing of a statement of capital following an allotment of shares on 2024-08-22

View PDF (5 pages)

14/02/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-17

View PDF (5 pages)

13/02/2025

Resolutions

View PDF (2 pages)

11/02/2025

Second filing of a statement of capital following an allotment of shares on 2024-06-03

View PDF (6 pages)

11/02/2025

Change of share class name or designation

View PDF (2 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-12-06

View PDF (4 pages)

01/12/2024

Appointment of Mr Sami Igout as a director on 2024-11-13

View PDF (2 pages)

01/12/2024

Termination of appointment of Jeremy Paul as a director on 2024-11-13

View PDF (1 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

16/08/2024

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

02/07/2024

Resolutions

View PDF (1 pages)

27/06/2024

Statement of capital following an allotment of shares on 2024-06-03

View PDF (6 pages)

17/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

08/04/2024

Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 2024-04-08

View PDF (2 pages)

21/12/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (6 pages)

29/03/2023

Termination of appointment of Barry Andrew Kaye as a director on 2023-03-28

View PDF (1 pages)

29/03/2023

Termination of appointment of Russell Carey Lux as a director on 2023-03-28

View PDF (1 pages)

22/03/2023

Resolutions

View PDF (2 pages)

22/03/2023

Memorandum and Articles of Association

View PDF (41 pages)

07/02/2023

Termination of appointment of Nicholas George Manning as a director on 2023-02-08

View PDF (1 pages)

07/02/2023

Appointment of Mr Jeremy Paul as a director on 2023-02-08

View PDF (2 pages)

27/01/2023

Termination of appointment of Paul Stewart Landsman as a director on 2023-01-27

View PDF (1 pages)

15/01/2023

Appointment of Mr Matthew Stephen Mansell as a director on 2023-01-13

View PDF (2 pages)

28/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-10-12

View PDF (5 pages)

11/11/2022

Statement of capital following an allotment of shares on 2022-07-29

View PDF (4 pages)

11/11/2022

Statement of capital following an allotment of shares on 2022-10-12

View PDF (5 pages)

11/11/2022

Appointment of Mr Ivan Martin as a director on 2022-06-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lux, Russell Carey	Director	30/05/2022 - 28/03/2023	28
Kaye, Barry Andrew	Director	30/05/2022 - 28/03/2023	19
Landsman, Paul Stewart	Director	29/05/2022 - 26/01/2023	28
Manning, Nicholas George	Director	06/04/2022 - 07/02/2023	28
Mansell, Matthew Stephen	Director	13/01/2023 - Present	53

Persons with Significant Control

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

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TOPSWITCH LIMITED

TOPSWITCH LIMITED is an(a) Active company incorporated on 07/04/2022 with the registered office located at 33 Glasshouse Street, London W1B 5DG. There are currently 5 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 TOPSWITCH LIMITED?

TOPSWITCH LIMITED is currently Active. It was registered on 07/04/2022 .

Where is TOPSWITCH LIMITED located?

TOPSWITCH LIMITED is registered at 33 Glasshouse Street, London W1B 5DG.

What does TOPSWITCH LIMITED do?

TOPSWITCH LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TOPSWITCH LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-06 with updates.