Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Topp-Ups Limited
Topp-Ups Limited is a liquidation company incorporated on 28 May 2021 with the registered office located in Birmingham, West Midlands. Topp-Ups Limited was registered 4 years ago.
Watch Company
Status
Liquidation
Company No
13427685
Private limited company
Age
4 years
Incorporated
28 May 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1191 days
Awaiting first confirmation statement
Dated
27 May 2022
Was due on
10 June 2022
(3 years ago)
Accounts
Overdue
Accounts overdue by
928 days
Awaiting first accounts
For period ending
31 May 2022
Due by
28 February 2023
(2 years 6 months remaining)
Learn more about Topp-Ups Limited
Contact
Address
16-18 Marshall St
Birmingham
B1 1LE
United Kingdom
Same address since
incorporation
Companies in B1 1LE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mayan Verma
Director • PSC • Indian • Lives in UK • Born in Feb 1992
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Topp-Ups Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
2 Years 4 Months Ago on 18 Apr 2023
Compulsory Strike-Off Suspended
3 Years Ago on 1 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 16 Aug 2022
Incorporated
4 Years Ago on 28 May 2021
Get Alerts
Get Credit Report
Discover Topp-Ups Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 18 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 1 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 16 Aug 2022
Incorporation
Submitted on 28 May 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs