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Tophat Communities Limited

Tophat Communities Limited is an active company incorporated on 29 July 2016 with the registered office located in Derby, Derbyshire. Tophat Communities Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
10302373
Private limited company
Age
9 years
Incorporated 29 July 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 107 days
Dated 9 May 2024 (1 year 4 months ago)
Next confirmation dated 9 May 2025
Was due on 23 May 2025 (3 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 3000 Park Avenue Dove Valley Park
Foston
Derby
DE65 5BT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in UK • Born in Mar 1982
Director • American • Lives in United States • Born in Nov 1976
Tophat UK Holdings Limited
PSC
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Mutual Companies
Tophat Labs Limited
Mr Krishan Kiritkant Pattni and Mr Jordan Rosenhaus are mutual people.
Active
Tophat Technologies Limited
Mr Krishan Kiritkant Pattni and Mr Jordan Rosenhaus are mutual people.
Active
Tophat Corporate Limited
Mr Krishan Kiritkant Pattni and Mr Jordan Rosenhaus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1.65M
Increased by £1.01M (+156%)
Turnover
£9.42M
Decreased by £3.98M (-30%)
Employees
26
Increased by 8 (+44%)
Total Assets
£5.23M
Increased by £52K (+1%)
Total Liabilities
-£58.81M
Increased by £29M (+97%)
Net Assets
-£53.58M
Decreased by £28.95M (+118%)
Debt Ratio (%)
1124%
Increased by 548.72% (+95%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 30 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 29 Jul 2025
Accounting Period Extended
4 Months Ago on 2 May 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 18 Jan 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Tophat Uk Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 19 Oct 2023
Ainscough Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 19 Oct 2023
Daniel Bush Resigned
2 Years 4 Months Ago on 5 May 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Previous accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 2 May 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Jan 2025
Full accounts made up to 31 October 2023
Submitted on 17 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 May 2024
Termination of appointment of Daniel Bush as a secretary on 5 May 2023
Submitted on 17 Jan 2024
Sub-division of shares on 30 October 2018
Submitted on 10 Dec 2023
Cessation of Ainscough Holdings Limited as a person with significant control on 19 October 2023
Submitted on 6 Nov 2023
Repayment History
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