ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Topset WS Limited

Topset WS Limited is an active company incorporated on 21 January 2022 with the registered office located in London, Greater London. Topset WS Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13864709
Private limited company
Age
3 years
Incorporated 21 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
146 New Cavendish Street
Westminster
London
W1W 6YQ
England
Address changed on 5 May 2022 (3 years ago)
Previous address was Sterling House Fulbourne Road Walthamstow London E17 4EE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in UK • Born in Mar 1985
Topset Investments Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Topset Commercial Properties Limited
Itai Bikoh Hadas and David Karseladze are mutual people.
Active
Topset Properties Investments Limited
Itai Bikoh Hadas and David Karseladze are mutual people.
Active
Topset Management Limited
Itai Bikoh Hadas and David Karseladze are mutual people.
Active
Topset Group Limited
Itai Bikoh Hadas and David Karseladze are mutual people.
Active
Topset CH Limited
Itai Bikoh Hadas and David Karseladze are mutual people.
Active
Veli UK Limited
Itai Bikoh Hadas is a mutual person.
Active
Topset Liverpool Limited
David Karseladze is a mutual person.
Active
Topset Investments Group Limited
David Karseladze is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.45K
Increased by £3.01K (+679%)
Turnover
Unreported
Decreased by £85.54K (-100%)
Employees
1
Same as previous period
Total Assets
£2.17M
Increased by £90.69K (+4%)
Total Liabilities
-£2.26M
Increased by £119.29K (+6%)
Net Assets
-£91.06K
Decreased by £28.61K (+46%)
Debt Ratio (%)
104%
Increased by 1.19% (+1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Itai Bikoh Hadas Resigned
1 Year 1 Month Ago on 16 Sep 2024
David Karseladze Appointed
1 Year 1 Month Ago on 16 Sep 2024
Mr Itai Bikoh Hadas Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Dec 2023
Topset Investments Group Limited (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Itai Bikoh Hadas Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Get Credit Report
Discover Topset WS Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Itai Bikoh Hadas as a director on 16 September 2024
Submitted on 16 Sep 2024
Appointment of David Karseladze as a director on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Itai Bikoh Hadas on 23 April 2024
Submitted on 19 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 22 Jan 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 30 Dec 2023
Director's details changed for Mr Itai Bikoh Hadas on 1 December 2023
Submitted on 30 Dec 2023
Change of details for Topset Investments Group Limited as a person with significant control on 1 December 2023
Submitted on 30 Dec 2023
Certificate of change of name
Submitted on 18 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year