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Topup Couriers Ltd

Topup Couriers Ltd is an active company incorporated on 8 September 2021 with the registered office located in Rugby, Warwickshire. Topup Couriers Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13608989
Private limited company
Age
4 years
Incorporated 8 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 42 days
Dated 12 September 2024 (1 year 1 month ago)
Next confirmation dated 12 September 2025
Was due on 26 September 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 130 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
290 Hillmorton Road
Rugby
CV22 5BW
England
Address changed on 1 Jan 2025 (10 months ago)
Previous address was 25 Clements Street Coventry CV2 4HW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Oct 1993
Mr Raul Mihai Ercse
PSC • Romanian • Lives in England • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £51.52K (-100%)
Employees
1
Same as previous period
Total Assets
£5.7K
Increased by £2.7K (+90%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.7K
Increased by £2.7K (+90%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
24 Days Ago on 14 Oct 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Registered Address Changed
10 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 6 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 9 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Registered office address changed from 25 Clements Street Coventry CV2 4HW England to 290 Hillmorton Road Rugby CV22 5BW on 1 January 2025
Submitted on 1 Jan 2025
Registered office address changed from 35 Lindley Road Coventry CV3 1GX England to 25 Clements Street Coventry CV2 4HW on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 26 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 5 Aug 2024
Registered office address changed from 26 Jackson Road Rugby CV21 4LS England to 35 Lindley Road Coventry CV3 1GX on 6 June 2024
Submitted on 6 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 7 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Repayment History
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