ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Toppi Corporate Spa Ltd

Toppi Corporate Spa Ltd is an active company incorporated on 21 June 2022 with the registered office located in London, Greater London. Toppi Corporate Spa Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14185395
Private limited company
Age
3 years
Incorporated 21 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 175 days
Dated 6 March 2024 (1 year 6 months ago)
Next confirmation dated 6 March 2025
Was due on 20 March 2025 (5 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 164 days
For period 21 Jun30 Jun 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
1 13
Fitzroy Place
Glasgow
Scotland
W3 7RW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Jul 1964 • General Manager
Director • General Manager • Italian • Lives in Italy • Born in Oct 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£38K
Total Liabilities
£0
Net Assets
£38K
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
23 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Sebastiano Di Mauro (PSC) Resigned
1 Year 3 Months Ago on 10 Jun 2024
Mr Alessandro Toppi Appointed
1 Year 3 Months Ago on 10 Jun 2024
Alessandro Toppi (PSC) Appointed
1 Year 3 Months Ago on 10 Jun 2024
Sebastiano Di Mauro Resigned
1 Year 3 Months Ago on 10 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 21 May 2024
Get Credit Report
Discover Toppi Corporate Spa Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Certificate of change of name
Submitted on 22 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 22 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 19 Jun 2024
Cessation of Sebastiano Di Mauro as a person with significant control on 10 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 19 Jun 2024
Termination of appointment of Sebastiano Di Mauro as a director on 10 June 2024
Submitted on 14 Jun 2024
Notification of Alessandro Toppi as a person with significant control on 10 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Alessandro Toppi as a director on 10 June 2024
Submitted on 14 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year