ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Topsy-Tee Ltd

Topsy-Tee Ltd is an active company incorporated on 24 October 2019 with the registered office located in South Ockendon, Essex. Topsy-Tee Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12280291
Private limited company
Age
5 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1406 days
Dated 23 October 2020 (4 years ago)
Next confirmation dated 23 October 2021
Was due on 6 November 2021 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1139 days
For period 24 Oct31 Oct 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
10 Araglen Avenue
South Ockendon
Thurrock
RM15 5DA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Traffic Management/Security • Nigerian • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£40K
Total Liabilities
-£40.1K
Net Assets
-£99
Debt Ratio (%)
100%
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 11 Jan 2022
Micro Accounts Submitted
4 Years Ago on 14 Jul 2021
Strike Off Application Withdrawn
4 Years Ago on 24 Jun 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
Voluntary Strike-Off Suspended
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jan 2020
Application To Strike Off
5 Years Ago on 17 Jan 2020
Incorporated
5 Years Ago on 24 Oct 2019
Get Credit Report
Discover Topsy-Tee Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Jan 2022
Micro company accounts made up to 31 October 2020
Submitted on 14 Jul 2021
Withdraw the company strike off application
Submitted on 24 Jun 2021
Confirmation statement made on 23 October 2020 with no updates
Submitted on 29 Mar 2021
Voluntary strike-off action has been suspended
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2020
Application to strike the company off the register
Submitted on 17 Jan 2020
Incorporation
Submitted on 24 Oct 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year