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Topin Industry(UK) Ltd

Topin Industry(UK) Ltd is a dormant company incorporated on 21 March 2016 with the registered office located in Cardiff, South Glamorgan. Topin Industry(UK) Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10074369
Private limited company
Age
9 years
Incorporated 21 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (8 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
15 Neptune Court
Cardiff
CF24 5PJ
Wales
Address changed on 12 Mar 2025 (9 months ago)
Previous address was 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • Chinese • Lives in China • Born in Dec 1985 • Business Executive
Director • General Manager • Chinese • Lives in Wales • Born in Sep 1972
Li Liu
PSC • Chinese • Lives in China • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Huaxin Rug World UK Limited
Tong Fu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Days Ago on 22 Dec 2025
Mr Zhongkun Yi Appointed
8 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Apr 2025
Mr Tong Fu Appointed
9 Months Ago on 31 Mar 2025
Mouhssine Saquaque Resigned
9 Months Ago on 18 Mar 2025
Registered Address Changed
9 Months Ago on 12 Mar 2025
Registered Address Changed
9 Months Ago on 11 Mar 2025
Registered Address Changed
10 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Jun 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 22 Dec 2025
Appointment of Mr Zhongkun Yi as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 27 Apr 2025
Appointment of Mr Tong Fu as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Mouhssine Saquaque as a director on 18 March 2025
Submitted on 21 Mar 2025
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 15 Neptune Court Cardiff CF24 5PJ on 12 March 2025
Submitted on 12 Mar 2025
Registered office address changed from 15 Neptune Court Vanguard Way Cardiff Wales CF24 5PJ to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 11 March 2025
Submitted on 11 Mar 2025
Registered office address changed from PO Box 4385 10074369 - Companies House Default Address Cardiff CF14 8LH to 15 Neptune Court Vanguard Way Cardiff Wales CF24 5PJ on 21 February 2025
Submitted on 21 Feb 2025
Submitted on 21 Jan 2025
Submitted on 21 Jan 2025
Repayment History
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