TOPICO LIMITED
OFFICE 10 WORKSPACE PENARTH, ALBERT ROAD, PENARTH CF64 1FD- Active
- Private Limited Company
- Company No. 08331514
- Last Updated: 01 Mar 2024
Company Profile
TOPICO LIMITED was incorporated on Friday, December 14, 2012 as a Private Limited Company with registered address in PENARTH. TOPICO LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 years 10 months and 29 days.
| Name | TOPICO LIMITED |
|---|---|
| Company number | 08331514 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 10 WORKSPACE PENARTH ALBERT ROAD PENARTH CF64 1FD |
|---|---|
| Country Of Origin | WALES |
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 Vincent Pugliese Nationality: Italian |
Dates: Wednesday, December 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against TOPICO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPICO LIMITED | 14 Dec 2012 |