Topsy Turvy World Holdings Limited
- Active
- Incorporated on 1 Apr 2003
Reg Address: Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London NW4 3RW, England
- Summary The company with name "Topsy Turvy World Holdings Limited" is a ltd and located in Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London NW4 3RW. Topsy Turvy World Holdings Limited is currently in active status and it was incorporated on 1 Apr 2003 (21 years 5 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Topsy Turvy World Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jonathan Laznik | Director | 10 May 2021 | English | Active |
2 | Emma Jane Daniels | Director | 25 Jan 2007 | British | Resigned 31 Jul 2007 |
3 | Ashley Paul Davies | Director | 12 Apr 2005 | British | Resigned 15 Nov 2007 |
4 | David Alan Lloyd | Director | 8 Mar 2005 | British | Resigned 7 Nov 2007 |
5 | Spencer Adam Leslie | Director | 30 May 2003 | British | Resigned 10 May 2021 |
6 | David Gary Mattey | Director | 30 May 2003 | British | Resigned 10 May 2021 |
7 | Brian Jeffrey Michael | Director | 30 May 2003 | British | Resigned 10 May 2021 |
8 | Brian Jeffrey Michael | Director | 30 May 2003 | British | Active |
9 | David Gary Mattey | Director | 30 May 2003 | British | Active |
10 | Spencer Adam Leslie | Director | 30 May 2003 | British | Active |
11 | ALLBEST NOMINEES LIMITED | Corporate Director | 1 Apr 2003 | - | Resigned 1 Apr 2003 |
12 | Dulcie Caroline Rowe | Director | 1 Apr 2003 | British | Active |
13 | Jason Lenton Rowe | Director | 1 Apr 2003 | British | Resigned 13 Jan 2004 |
14 | INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 1 Apr 2003 | - | Resigned 7 Jul 2009 |
15 | Dulcie Caroline Rowe | Director | 1 Apr 2003 | British | Resigned 10 May 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Happiness Corp. Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 10 May 2021 | - | Active |
2 | Ms Dulcie Rowe Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
3 | Mr Richard Leslie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
4 | Mr Richard Leslie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Ceased 10 May 2021 |
5 | Ms Dulcie Rowe Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Ceased 10 May 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Topsy Turvy World Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 17 May 2024 | Download PDF |
2 | Accounts - Micro Entity | 25 Mar 2024 | Download PDF |
3 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 May 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 22 May 2023 | Download PDF |
5 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 May 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 25 May 2022 | Download PDF |
7 | Confirmation Statement - Updates | 20 May 2021 | Download PDF 4 Pages |
8 | Confirmation Statement - Updates | 20 May 2021 | Download PDF |
9 | Mortgage - Satisfy Charge Full | 18 May 2021 | Download PDF |
10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 13 May 2021 | Download PDF |
11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 13 May 2021 | Download PDF |
12 | Officers - Appoint Person Director Company With Name Date | 13 May 2021 | Download PDF |
13 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 May 2021 | Download PDF |
14 | Officers - Termination Director Company With Name Termination Date | 13 May 2021 | Download PDF |
15 | Officers - Termination Director Company With Name Termination Date | 13 May 2021 | Download PDF |
16 | Officers - Termination Director Company With Name Termination Date | 13 May 2021 | Download PDF |
17 | Officers - Termination Director Company With Name Termination Date | 13 May 2021 | Download PDF |
18 | Mortgage - Satisfy Charge Full | 13 Mar 2021 | Download PDF 2 Pages |
19 | Mortgage - Satisfy Charge Full | 13 Mar 2021 | Download PDF 1 Pages |
20 | Accounts - Total Exemption Full | 26 Nov 2020 | Download PDF 14 Pages |
21 | Confirmation Statement - No Updates | 16 Nov 2020 | Download PDF 3 Pages |
22 | Address - Change Registered Office Company With Date Old New | 22 Sep 2020 | Download PDF 1 Pages |
23 | Persons With Significant Control - Change To A Person With Significant Control | 9 Jun 2020 | Download PDF 2 Pages |
24 | Accounts - Micro Entity | 11 Oct 2019 | Download PDF 4 Pages |
25 | Confirmation Statement - No Updates | 17 Sep 2019 | Download PDF 3 Pages |
26 | Accounts - Micro Entity | 2 Nov 2018 | Download PDF 4 Pages |
27 | Confirmation Statement - No Updates | 18 Sep 2018 | Download PDF 3 Pages |
28 | Resolution | 29 May 2018 | Download PDF 5 Pages |
29 | Capital - Statement Company With Date Currency Figure | 29 May 2018 | Download PDF 5 Pages |
30 | Capital - Legacy | 25 Apr 2018 | Download PDF 2 Pages |
31 | Insolvency - Legacy | 25 Apr 2018 | Download PDF 2 Pages |
32 | Accounts - Micro Entity | 15 Nov 2017 | Download PDF 3 Pages |
33 | Confirmation Statement - Updates | 14 Sep 2017 | Download PDF 5 Pages |
34 | Confirmation Statement - No Updates | 16 Aug 2017 | Download PDF 3 Pages |
35 | Accounts - Micro Entity | 28 Oct 2016 | Download PDF 3 Pages |
36 | Confirmation Statement - Updates | 27 Sep 2016 | Download PDF 6 Pages |
37 | Accounts - Total Exemption Small | 14 Dec 2015 | Download PDF 3 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2015 | Download PDF 7 Pages |
39 | Accounts - Total Exemption Small | 25 Feb 2015 | Download PDF 4 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2014 | Download PDF 7 Pages |
41 | Accounts - Total Exemption Small | 13 Nov 2013 | Download PDF 4 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2013 | Download PDF 8 Pages |
43 | Officers - Change Person Director Company With Change Date | 14 Aug 2013 | Download PDF 2 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2013 | Download PDF 7 Pages |
45 | Accounts - Total Exemption Small | 15 Nov 2012 | Download PDF 5 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2012 | Download PDF 7 Pages |
47 | Accounts - Total Exemption Small | 25 Nov 2011 | Download PDF 5 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2011 | Download PDF 7 Pages |
49 | Officers - Change Person Director Company With Change Date | 6 Apr 2011 | Download PDF 2 Pages |
50 | Accounts - Total Exemption Small | 2 Nov 2010 | Download PDF 9 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2010 | Download PDF 10 Pages |
52 | Officers - Change Person Director Company With Change Date | 10 May 2010 | Download PDF 2 Pages |
53 | Officers - Change Person Director Company With Change Date | 10 May 2010 | Download PDF 2 Pages |
54 | Accounts - Total Exemption Small | 5 Jan 2010 | Download PDF 11 Pages |
55 | Address - Legacy | 15 Jul 2009 | Download PDF 1 Pages |
56 | Officers - Legacy | 7 Jul 2009 | Download PDF 1 Pages |
57 | Annual Return - Legacy | 6 Apr 2009 | Download PDF 9 Pages |
58 | Accounts - Total Exemption Small | 12 Mar 2009 | Download PDF 7 Pages |
59 | Officers - Legacy | 7 Aug 2008 | Download PDF 1 Pages |
60 | Accounts - Total Exemption Small | 1 May 2008 | Download PDF 7 Pages |
61 | Annual Return - Legacy | 8 Apr 2008 | Download PDF 9 Pages |
62 | Officers - Legacy | 30 Nov 2007 | Download PDF 1 Pages |
63 | Officers - Legacy | 30 Nov 2007 | Download PDF 1 Pages |
64 | Officers - Legacy | 14 Aug 2007 | Download PDF 1 Pages |
65 | Annual Return - Legacy | 15 May 2007 | Download PDF 6 Pages |
66 | Accounts - Total Exemption Small | 4 May 2007 | Download PDF 7 Pages |
67 | Officers - Legacy | 15 Mar 2007 | Download PDF 2 Pages |
68 | Capital - Legacy | 10 Jan 2007 | Download PDF 2 Pages |
69 | Capital - Legacy | 19 Dec 2006 | Download PDF 1 Pages |
70 | Annual Return - Legacy | 6 Jun 2006 | Download PDF 6 Pages |
71 | Capital - Legacy | 3 May 2006 | Download PDF 2 Pages |
72 | Accounts - Total Exemption Small | 3 May 2006 | Download PDF 7 Pages |
73 | Capital - Legacy | 20 Mar 2006 | Download PDF 2 Pages |
74 | Capital - Legacy | 15 Aug 2005 | Download PDF 2 Pages |
75 | Officers - Legacy | 8 Aug 2005 | Download PDF 2 Pages |
76 | Annual Return - Legacy | 27 May 2005 | Download PDF 6 Pages |
77 | Capital - Legacy | 26 May 2005 | Download PDF 2 Pages |
78 | Officers - Legacy | 4 May 2005 | Download PDF 3 Pages |
79 | Accounts - Total Exemption Small | 4 Feb 2005 | Download PDF 7 Pages |
80 | Capital - Legacy | 1 Nov 2004 | Download PDF 2 Pages |
81 | Capital - Legacy | 4 Oct 2004 | Download PDF 2 Pages |
82 | Capital - Legacy | 4 Oct 2004 | Download PDF 2 Pages |
83 | Capital - Legacy | 20 Sep 2004 | Download PDF 2 Pages |
84 | Resolution | 20 Sep 2004 | Download PDF |
85 | Resolution | 20 Sep 2004 | Download PDF |
86 | Resolution | 20 Sep 2004 | Download PDF |
87 | Resolution | 20 Sep 2004 | Download PDF 3 Pages |
88 | Capital - Legacy | 20 Sep 2004 | Download PDF 2 Pages |
89 | Capital - Legacy | 20 Sep 2004 | Download PDF 2 Pages |
90 | Capital - Legacy | 20 Sep 2004 | Download PDF 1 Pages |
91 | Capital - Legacy | 20 Sep 2004 | Download PDF 1 Pages |
92 | Accounts - Legacy | 15 Sep 2004 | Download PDF 1 Pages |
93 | Capital - Legacy | 25 Aug 2004 | Download PDF 2 Pages |
94 | Annual Return - Legacy | 1 Jul 2004 | Download PDF 8 Pages |
95 | Mortgage - Legacy | 17 Jun 2004 | Download PDF 3 Pages |
96 | Mortgage - Legacy | 1 May 2004 | Download PDF 11 Pages |
97 | Mortgage - Legacy | 1 May 2004 | Download PDF 3 Pages |
98 | Officers - Legacy | 2 Mar 2004 | Download PDF 1 Pages |
99 | Resolution | 12 Feb 2004 | Download PDF 1 Pages |
100 | Capital - Legacy | 12 Feb 2004 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.