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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 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
18a High Street
Thornton Heath
CR7 8LE
England
Address changed on 10 Mar 2023 (2 years 7 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
Director • PSC • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
K & F Property Limited
Mr Mohammed Kafeel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£42
Increased by £42 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Decreased by £1.15K (-0%)
Total Liabilities
-£1.2M
Increased by £29.84K (+3%)
Net Assets
-£121.16K
Decreased by £30.99K (+34%)
Debt Ratio (%)
111%
Increased by 2.87% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Apr 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 19 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 10 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 10 Mar 2023
Mr Mohammed Kafeel Details Changed
2 Years 7 Months Ago on 9 Mar 2023
Mr Mohammed Kafeel (PSC) Details Changed
2 Years 7 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Documents
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
Change of details for Mr Mohammed Kafeel as a person with significant control on 9 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
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
Director's details changed for Mr Mohammed Kafeel on 9 March 2023
Submitted on 10 Mar 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 1 Mar 2023
Repayment History
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