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Top Insight Ltd

Top Insight Ltd is a dormant company incorporated on 10 September 2023 with the registered office located in Leatherhead, Surrey. Top Insight Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15127994
Private limited company
Age
2 years 1 month
Incorporated 10 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 10 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Church Road
Great Bookham
Surrey
KT23 3PB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Administrator • English • Lives in UK • Born in Sep 1953
Director • Telecommunication Engineer • Venezuelan • Lives in Venezuela • Born in Feb 1982
Mr Victor Rafael Escalona Rivero
PSC • Venezuelan • Lives in Venezuela • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Elin Services Ltd
Maureen Anne Caveley and UK Company Secretaries Ltd are mutual people.
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Brite Lights Ltd
Maureen Anne Caveley and UK Company Secretaries Ltd are mutual people.
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Cullercoats Company Limited(The)
UK Company Secretaries Ltd is a mutual person.
Active
System Day Ltd
UK Company Secretaries Ltd is a mutual person.
Active
UK Data Ltd
UK Company Secretaries Ltd is a mutual person.
Active
McAm Ltd
Maureen Anne Caveley is a mutual person.
Active
White Systems Ltd
Maureen Anne Caveley is a mutual person.
Active
Train First Ltd
Maureen Anne Caveley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Victor Rafael Escalona Rivero Appointed
1 Year 1 Month Ago on 17 Sep 2024
Maureen Anne Caveley Resigned
1 Year 1 Month Ago on 17 Sep 2024
Victor Rafael Escalona Rivero (PSC) Appointed
1 Year 1 Month Ago on 17 Sep 2024
System Day (Nominees) Ltd (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Accounting Period Extended
1 Year 6 Months Ago on 28 Mar 2024
Incorporated
2 Years 1 Month Ago on 10 Sep 2023
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 2 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Termination of appointment of Maureen Anne Caveley as a director on 17 September 2024
Submitted on 17 Sep 2024
Cessation of System Day (Nominees) Ltd as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Victor Rafael Escalona Rivero as a director on 17 September 2024
Submitted on 17 Sep 2024
Notification of Victor Rafael Escalona Rivero as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 9 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 28 Mar 2024
Incorporation
Submitted on 10 Sep 2023
Repayment History
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