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Topkaya Investments Ltd

Topkaya Investments Ltd is an active company incorporated on 29 September 2021 with the registered office located in London, Greater London. Topkaya Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13650658
Private limited company
Age
4 years
Incorporated 29 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (10 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (21 days remaining)
Address
24 Junction Road
London
N19 5RE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Full Value Ltd
Hakan Topkaya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23.25K
Decreased by £11.66K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.36M
Decreased by £108.79K (-4%)
Total Liabilities
-£2.39M
Decreased by £20.03K (-1%)
Net Assets
-£35.49K
Decreased by £88.77K (-167%)
Debt Ratio (%)
102%
Increased by 3.66% (+4%)
Latest Activity
Charge Satisfied
8 Months Ago on 9 Apr 2025
Charge Satisfied
8 Months Ago on 9 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Serkan Topkaya (PSC) Resigned
10 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Oct 2024
New Charge Registered
1 Year 12 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Sep 2023
Micro Accounts Submitted
3 Years Ago on 8 Nov 2022
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Documents
Satisfaction of charge 136506580002 in full
Submitted on 9 Apr 2025
Satisfaction of charge 136506580001 in full
Submitted on 9 Apr 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Cessation of Serkan Topkaya as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 10 Oct 2024
Registration of charge 136506580003, created on 15 December 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Oct 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 29 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 8 Nov 2022
Repayment History
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