TOPERIUM LIMITED
TOPERIUM LIMITED is an active private limited company, incorporated on 26 February 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Little Britain, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. TOPERIUM LIMITED previously had the company name 11SIGMA LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12485431 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 26/02/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 20 LITTLE BRITAIN |
---|
Address Line 2 | ST. PAULS |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC1A 7DH |
---|
Accounts
Accounting Reference Date | 29th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 11/04/2025 |
---|
Last Made Up Date | 28/03/2024 |
---|
Return
Next Due Date | 26/03/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 21/06/2021 onwards:
TOPERIUM LIMITED
Prior to 21/06/2021:
11SIGMA LIMITED
Directors
(The company's officers)
MR ANTHONY MARTIN CROTTY
(~46 year old British national)
20 LITTLE BRITAIN, ST. PAULS, LONDON, EC1A 7DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/02/2020
MR GLENN CHRISTOPHER MORGAN
(~57 year old British national)
20 LITTLE BRITAIN, ST. PAULS, LONDON, EC1A 7DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/02/2020
MR ALASTAIR WAITE
(~63 year old British national)
20 LITTLE BRITAIN, ST. PAULS, LONDON, EC1A 7DH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/05/2022
MR MARTIN REID
20 LITTLE BRITAIN, ST. PAULS, LONDON, EC1A 7DH, ENGLAND
Appointed on 21/06/2021
Shareholders
(Persons of Significant Control)
Mr Anthony Martin Crotty
(~46 year old British national)
20, Little Britain, St. Pauls, London, EC1A 7DH, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 26/02/2020
Connections
(Shared officers)
- MR GLENN CHRISTOPHER MORGAN
LOCAL SPECIFIC LIMITED
- MR GLENN CHRISTOPHER MORGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TOPERIUM LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1A 7DH.
Map of TOPERIUM LIMITED at local scale
Map of TOPERIUM LIMITED at district scale
More Companies in EC1A 7DH
Other companies with registered offices in EC1A 7DH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)