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Topspot Investing Limited

Topspot Investing Limited is an active company incorporated on 23 February 2021 with the registered office located in Thornton Heath, Greater London. Topspot Investing Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13218656
Private limited company
Age
4 years
Incorporated 23 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (10 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
18a High Street
Thornton Heath
CR7 8LE
England
Address changed on 10 Mar 2023 (2 years 10 months ago)
Previous address was 18a High Street Thornton Heath Surrey CR7 8RU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
K & F Property Limited
Mohammed Kafeel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1.9K
Increased by £1.86K (+4424%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £73.6K (-7%)
Total Liabilities
-£1.07M
Decreased by £129.01K (-11%)
Net Assets
-£65.74K
Increased by £55.42K (-46%)
Debt Ratio (%)
107%
Decreased by 4.68% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
9 Months Ago on 5 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Nov 2023
New Charge Registered
2 Years 3 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years 10 Months Ago on 10 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 10 Mar 2023
Mr Mohammed Kafeel Details Changed
2 Years 10 Months Ago on 9 Mar 2023
Mr Mohammed Kafeel (PSC) Details Changed
2 Years 10 Months Ago on 9 Mar 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 5 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Registration of charge 132186560002, created on 19 September 2023
Submitted on 22 Sep 2023
Director's details changed for Mr Mohammed Kafeel on 9 March 2023
Submitted on 10 Mar 2023
Registered office address changed from 18a 18a High Street Thornton Heath CR7 8LE England to 18a High Street Thornton Heath CR7 8LE on 10 March 2023
Submitted on 10 Mar 2023
Registered office address changed from 18a High Street Thornton Heath Surrey CR7 8RU United Kingdom to 18a 18a High Street Thornton Heath CR7 8LE on 10 March 2023
Submitted on 10 Mar 2023
Change of details for Mr Mohammed Kafeel as a person with significant control on 9 March 2023
Submitted on 10 Mar 2023
Repayment History
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