TOPFORM DESIGN UK LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON  W1W 6XH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13001997
  • Last Updated: 01 Jan 2024

Company Profile

TOPFORM DESIGN UK LIMITED was incorporated on Friday, November 6, 2020 as a Private Limited Company with registered address in LONDON. TOPFORM DESIGN UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 17 days.

Name TOPFORM DESIGN UK LIMITED
Company number 13001997
Company type Private Limited Company
Incorporation date 06 Nov 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Country Of Origin UNITED KINGDOM

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
Mrs Claire Harris Nationality: British Dates: Wednesday, January 27, 2021 - present
significant influence or control
Mr Ronald Casey Jones Nationality: American Dates: Friday, November 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Russell Floyd Hadlock Nationality: American Dates: Friday, November 6, 2020 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 December 2023, (-421 days left)
Latest accounts 31 December 2021
Next confirmation statement due 04 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TOPFORM DESIGN UK LIMITED.

Previous Names

Name Change Date
TOPFORM DESIGN UK LIMITED 06 Nov 2020