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That Topco Limited

That Topco Limited is an active company incorporated on 23 December 1998 with the registered office located in London, Greater London. That Topco Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03688176
Private limited company
Age
26 years
Incorporated 23 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Fleet Place
London
EC4M 7WS
England
Address changed on 18 Sep 2024 (11 months ago)
Previous address was 1 Fleet Place 1 Fleet Place London EC4M 7WS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Sep 1979
Director • Chief Executive • British • Lives in England • Born in Dec 1955
Secretary • British
Mr Raymond Stuart Kelvin
PSC • British • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
That Bournemouth Company Limited
Peter Stephen Tisdale, Lindsay Dennis Page, and 1 more are mutual people.
Active
That Bournemouth Apartments Limited
Peter Stephen Tisdale, Lindsay Dennis Page, and 1 more are mutual people.
Active
That Bournemouth Big Hotel Limited
Peter Stephen Tisdale, Lindsay Dennis Page, and 1 more are mutual people.
Active
That Bournemouth Little Hotel Limited
Peter Stephen Tisdale, Lindsay Dennis Page, and 1 more are mutual people.
Active
That Bournemouth Car Park Limited
Peter Stephen Tisdale, Lindsay Dennis Page, and 1 more are mutual people.
Active
That Torquay Company Limited
Peter Stephen Tisdale and Raymond Stuart Kelvin are mutual people.
Active
That Bournemouth H3 Limited
Peter Stephen Tisdale and Raymond Stuart Kelvin are mutual people.
Active
That Bournemouth H1 Limited
Peter Stephen Tisdale and Raymond Stuart Kelvin are mutual people.
Active
Brands
ABOUT Meeting + Event Space
ABOUT Meeting + Event Space is located at the Hampton by Hilton Torquay, providing a venue for corporate and social events.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£138K
Increased by £87K (+171%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£14.24M
Increased by £719K (+5%)
Total Liabilities
-£14.02M
Increased by £713K (+5%)
Net Assets
£226K
Increased by £6K (+3%)
Debt Ratio (%)
98%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Registered Address Changed
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Registered office address changed from 1 Fleet Place 1 Fleet Place London EC4M 7WS United Kingdom to 18 Albert Road Bournemouth BH1 1BZ on 18 September 2024
Submitted on 18 Sep 2024
Registered office address changed from 18 Albert Road Bournemouth BH1 1BZ England to 1 Fleet Place London EC4M 7WS on 18 September 2024
Submitted on 18 Sep 2024
Registered office address changed from 1 Fleet Place London EC4M 7WS England to 1 Fleet Place London EC4M 7WS on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 24 Apr 2023
Registered office address changed from 1 Fleet Fleet Place London EC4M 7RA England to 1 Fleet Place 1 Fleet Place London EC4M 7WS on 10 October 2022
Submitted on 10 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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