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TF Topco Ltd

TF Topco Ltd is an active company incorporated on 30 June 2021 with the registered office located in . TF Topco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13485140
Private limited company
Age
4 years
Incorporated 30 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
Unit 7 2 Garrison Square
Chelsea Barracks
London
SW1W 8BG
United Kingdom
Address changed on 9 May 2022 (3 years ago)
Previous address was 2B Pond Place London SW3 6TF England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
1
Mr Alister Theodore Fennell
Director • PSC • British • Lives in England • Born in Aug 1951
Ian Henry Baker
Director • British • Lives in England • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Theo Fennell Topco Limited
Ian Henry Baker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£614
Same as previous period
Total Liabilities
-£525
Same as previous period
Net Assets
£89
Same as previous period
Debt Ratio (%)
86%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr Alister Theodore Fennell (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Neal Andrew Sussman Resigned
1 Year 9 Months Ago on 30 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 7 Jun 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Louise Kay Twomey Resigned
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 14 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 27 Mar 2024
Sub-division of shares on 1 March 2024
Submitted on 8 Mar 2024
Change of share class name or designation
Submitted on 8 Mar 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 5 Mar 2024
Change of details for Mr Alister Theodore Fennell as a person with significant control on 1 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Neal Andrew Sussman as a director on 30 November 2023
Submitted on 1 Mar 2024
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Repayment History
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