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Topia Limited
Topia Limited is an active company incorporated on 11 March 2010 with the registered office located in London, City of London. Topia Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
07185976
Private limited company
Age
15 years
Incorporated
11 March 2010
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Overdue
Confirmation statement overdue by
510 days
Dated
31 March 2023
(2 years 5 months ago)
Next confirmation dated
31 March 2024
Was due on
14 April 2024
(1 year 4 months ago)
Last change occurred
2 years 4 months ago
Accounts
Overdue
Accounts overdue by
1314 days
For period
1 Feb
⟶
31 Jan 2020
(12 months)
Accounts type is
Group
Next accounts for period
31 January 2021
Was due on
31 January 2022
(3 years ago)
Learn more about Topia Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
England
Same address for the past
5 years
Companies in EC4A 3TW
Telephone
02038086350
Email
Available in Endole App
Website
Topia.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Shawn Farshchi
Director • Ceo • American • Lives in United States • Born in Aug 1957
William McClain Mastin
Director • American • Lives in United States • Born in Jun 1970
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Topia Software Limited
William McClain Mastin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jan 2020
For period
31 Jan
⟶
31 Jan 2020
Traded for
12 months
Cash in Bank
£2.71M
Decreased by £5.31M (-66%)
Turnover
£12.42M
Decreased by £1.94M (-14%)
Employees
130
Decreased by 9 (-6%)
Total Assets
£27.78M
Decreased by £11.83M (-30%)
Total Liabilities
-£12.94M
Decreased by £2.96M (-19%)
Net Assets
£14.84M
Decreased by £8.88M (-37%)
Debt Ratio (%)
47%
Increased by 6.45% (+16%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 11 Jun 2024
Shawn Farshchi Resigned
1 Year 3 Months Ago on 3 Jun 2024
William Mcclain Mastin Appointed
1 Year 3 Months Ago on 3 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 14 May 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 23 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Own Shares Purchased
3 Years Ago on 9 Aug 2022
Charge Satisfied
3 Years Ago on 6 May 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
Appointment of William Mcclain Mastin as a director on 3 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Shawn Farshchi as a director on 3 June 2024
Submitted on 4 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Jun 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 14 Apr 2023
Statement of capital on 5 May 2022
Submitted on 4 Oct 2022
Purchase of own shares. Shares purchased into treasury:
Submitted on 9 Aug 2022
Satisfaction of charge 071859760004 in full
Submitted on 6 May 2022
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Repayment History
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