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Top Innovations Ltd

Top Innovations Ltd is an active company incorporated on 29 September 2023 with the registered office located in London, Greater London. Top Innovations Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15173833
Private limited company
Age
2 years
Incorporated 29 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 September 2024 (1 year ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (10 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 12 Sep 2024 (1 year ago)
Previous address was First Floor Office 3 Hornton Place London W8 4LZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1975
Andrei Rogozov
PSC • Russian • Lives in United Arab Emirates • Born in Nov 1987
Dmitry Nikolaevich Eremeev
PSC • Maltese • Lives in UK • Born in May 1983
Ms Katja Lake
PSC • German • Lives in United Arab Emirates • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
DL Technologies Ltd
Peter Michael Zachariades is a mutual person.
Active
Anteros Group Ltd
Peter Michael Zachariades is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£822.06K
Turnover
Unreported
Employees
1
Total Assets
£1.73M
Total Liabilities
-£825.29K
Net Assets
£901.46K
Debt Ratio (%)
48%
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Notification of PSC Statement
5 Months Ago on 30 Apr 2025
Katja Lake (PSC) Appointed
10 Months Ago on 5 Dec 2024
Alexander Tamas (PSC) Resigned
10 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Andrei Rogozov (PSC) Details Changed
1 Year Ago on 12 Sep 2024
Dmitry Nikolaevich Eremeev (PSC) Details Changed
1 Year Ago on 12 Sep 2024
Alexander Tamas (PSC) Details Changed
1 Year Ago on 12 Sep 2024
Registered Address Changed
1 Year Ago on 12 Sep 2024
Mr. Peter Michael Zachariades Details Changed
1 Year Ago on 12 Sep 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Notification of a person with significant control statement
Submitted on 30 Apr 2025
Notification of Katja Lake as a person with significant control on 5 December 2024
Submitted on 30 Apr 2025
Withdrawal of a person with significant control statement on 30 April 2025
Submitted on 30 Apr 2025
Cessation of Alexander Tamas as a person with significant control on 5 December 2024
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 10 Oct 2024
Change of details for Andrei Rogozov as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Director's details changed for Mr. Peter Michael Zachariades on 12 September 2024
Submitted on 12 Sep 2024
Registered office address changed from First Floor Office 3 Hornton Place London W8 4LZ United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 12 September 2024
Submitted on 12 Sep 2024
Repayment History
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