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Topset MV Limited

Topset MV Limited is an active company incorporated on 13 September 2022 with the registered office located in London, Greater London. Topset MV Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14352917
Private limited company
Age
3 years
Incorporated 13 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 13 Sep31 Dec 2023 (1 year 3 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 31 Jul 2024 (1 year 3 months ago)
Previous address was 43 Manchester Street London W1U 7LP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in England • Born in Feb 1975
Topset Investments Group Limited
PSC
Mr Gia Janashvili
PSC • Israeli • Lives in Cyprus • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Topset Development Limited
Itai Bikoh Hadas and David Karseladze are mutual people.
Active
Topset RH Limited
Itai Bikoh Hadas and David Karseladze are mutual people.
Active
Topset Liverpool Limited
David Karseladze is a mutual person.
Active
Topset Investments Group Limited
David Karseladze is a mutual person.
Active
Topset Commercial Properties Limited
David Karseladze is a mutual person.
Active
Topset Properties Investments Limited
David Karseladze is a mutual person.
Active
Topset WS Limited
David Karseladze is a mutual person.
Active
Topset Management Limited
David Karseladze is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£4.19K
Turnover
Unreported
Employees
1
Total Assets
£6.9M
Total Liabilities
-£2.13M
Net Assets
£4.77M
Debt Ratio (%)
31%
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 20 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
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Mr Itai Bikoh Hadas Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 17 Jan 2024
Mr Gia Janashvili (PSC) Details Changed
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 7 Apr 2025
Second filing of a statement of capital following an allotment of shares on 31 March 2023
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Satisfaction of charge 143529170001 in full
Submitted on 20 Sep 2024
Appointment of David Karseladze as a director on 16 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Itai Bikoh Hadas as a director on 16 September 2024
Submitted on 16 Sep 2024
Registered office address changed from 43 Manchester Street London W1U 7LP England to 146 New Cavendish Street Westminster London W1W 6YQ on 31 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Itai Bikoh Hadas on 23 April 2024
Submitted on 19 Jun 2024
Change of details for Mr Gia Janashvili as a person with significant control on 29 March 2023
Submitted on 4 Apr 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 4 Apr 2024
Repayment History
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