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Top Up Recycling Limited

Top Up Recycling Limited is an active company incorporated on 12 February 2024 with the registered office located in Cardiff, South Glamorgan. Top Up Recycling Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 28 days ago
Company No
15484014
Private limited company
Age
1 year 7 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 98 days
Dated 10 June 2024 (1 year 3 months ago)
Next confirmation dated 10 June 2025
Was due on 24 June 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 12 November 2025 (1 month remaining)
Address
4385
15484014 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 27 Aug 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Romanian • Lives in France • Born in Dec 1990 • Trader
Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Top Up Recycling Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
28 Days Ago on 2 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jun 2024
Marian Balan (PSC) Appointed
1 Year 3 Months Ago on 10 Jun 2024
Mr Marian Balan Appointed
1 Year 3 Months Ago on 10 Jun 2024
Nuala Thornton Resigned
1 Year 3 Months Ago on 10 Jun 2024
Mr Marian Balan Appointed
1 Year 3 Months Ago on 10 Jun 2024
Nuala Thornton (PSC) Resigned
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Incorporated
1 Year 7 Months Ago on 12 Feb 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Submitted on 27 Aug 2025
Submitted on 27 Aug 2025
Submitted on 27 Aug 2025
Submitted on 27 Aug 2025
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2678, 43 Owston Road Carcroft Doncaster DN6 8DA on 12 June 2024
Submitted on 12 Jun 2024
Cessation of Nuala Thornton as a person with significant control on 10 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Marian Balan as a secretary on 10 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Nuala Thornton as a director on 10 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Marian Balan as a director on 10 June 2024
Submitted on 12 Jun 2024
Repayment History
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