TOPPOINT24 ACCOUNTING SERVICES LTD
74 HIGH STREET COLLIERS WOOD, LONDON SW19 2BY- Active
- Private Limited Company
- Company No. 07170895
- Last Updated: 01 Mar 2024
Company Profile
TOPPOINT24 ACCOUNTING SERVICES LTD was incorporated on Friday, February 26, 2010 as a Private Limited Company with registered address in LONDON. TOPPOINT24 ACCOUNTING SERVICES LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 14 years 6 months and 22 days.
| Name | TOPPOINT24 ACCOUNTING SERVICES LTD |
|---|---|
| Company number | 07170895 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
74 HIGH STREET COLLIERS WOOD LONDON SW19 2BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrzej Adameczek Nationality: Polish |
Dates: Saturday, September 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mateusz Kamil Parys Nationality: Polish |
Dates: Monday, April 2, 2018 - Saturday, September 22, 2018
ownership of shares 50 to 75 percent
|
| Mrs Ilona Edyta Adameczek Nationality: Polish |
Dates: Monday, April 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrzej Adameczek Nationality: Polish |
Dates: Saturday, December 31, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
|
| Mrs Ilona Edyta Adameczek Nationality: Polish |
Dates: Saturday, December 31, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOPPOINT24 ACCOUNTING SERVICES LTD | 26 Feb 2010 |
| TOURISTICA TRAVEL LTD | 05 Mar 2010 |
| 247 COMPANY FORMATIONS (UK) LTD | 27 Oct 2010 |
| 247 COMPANY FORMATION EXPRESS LTD | 19 Jan 2011 |