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Topset Investments Group Limited

Topset Investments Group Limited is an active company incorporated on 25 September 2020 with the registered office located in London, Greater London. Topset Investments Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12906452
Private limited company
Age
5 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 7 months 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 (1 month remaining)
Address
146 New Cavendish Street
Westminster
London
W1W 6YQ
England
Address changed on 5 May 2022 (3 years ago)
Previous address was Sterling House Fulbourne Road Walthamstow London E17 4EE England
Telephone
020 36965610
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in England • Born in Feb 1975
Mr Gia Janashvili
PSC • Israeli • Lives in Cyprus • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Topset Liverpool Limited
Itai Bikoh Hadas and David Karseladze are mutual people.
Active
Modern Cube Limited
Itai Bikoh Hadas is a mutual person.
Active
Paikea Investments Limited
Itai Bikoh Hadas is a mutual person.
Active
Livest Investments Limited
Itai Bikoh Hadas is a mutual person.
Active
Innohive Limited
Itai Bikoh Hadas is a mutual person.
Active
Topset Development Limited
David Karseladze is a mutual person.
Active
Topset Commercial Properties Limited
David Karseladze is a mutual person.
Active
Topset Properties Investments Limited
David Karseladze is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27K
Decreased by £140K (-84%)
Turnover
Unreported
Decreased by £470K (-100%)
Employees
1
Decreased by 3 (-75%)
Total Assets
£31.39M
Increased by £4.89M (+18%)
Total Liabilities
-£30.76M
Increased by £4.45M (+17%)
Net Assets
£628K
Increased by £439K (+232%)
Debt Ratio (%)
98%
Decreased by 1.29% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Itai Bikoh Hadas (PSC) Resigned
7 Months Ago on 25 Mar 2025
Gia Janashvili (PSC) Appointed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Itai Bikoh Hadas Resigned
1 Year 1 Month Ago on 16 Sep 2024
David Karseladze Appointed
1 Year 1 Month Ago on 16 Sep 2024
Mr Itai Bikoh Hadas Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr Itai Bikoh Hadas (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 8 Apr 2025
Notification of Gia Janashvili as a person with significant control on 25 March 2025
Submitted on 7 Apr 2025
Cessation of Itai Bikoh Hadas as a person with significant control on 25 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Itai Bikoh Hadas as a director on 16 September 2024
Submitted on 16 Sep 2024
Appointment of David Karseladze as a director on 16 September 2024
Submitted on 16 Sep 2024
Repayment History
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