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Topsinc Ltd

Topsinc Ltd is an active company incorporated on 29 April 2024 with the registered office located in Cardiff, South Glamorgan. Topsinc Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
15690890
Private limited company
Age
1 year 9 months
Incorporated 29 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 281 days
Awaiting first confirmation statement
Dated 28 April 2025
Was due on 12 May 2025 (9 months ago)
Accounts
Due Soon
Awaiting first accounts
For period ending 30 April 2025
Due by 29 January 2026 (19 days remaining)
Contact
Address
4385
15690890 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 24 Nov 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Topsinc Ltd 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
Tanveer Muneer Resigned
5 Months Ago on 30 Aug 2025
Voluntary Strike-Off Suspended
9 Months Ago on 22 May 2025
Voluntary Gazette Notice
10 Months Ago on 1 Apr 2025
Application To Strike Off
11 Months Ago on 21 Mar 2025
Registered Address Changed
1 Year Ago on 13 Feb 2025
Mohammad Osman Razak Resigned
1 Year Ago on 24 Jan 2025
Tanveer Muneer (PSC) Resigned
1 Year 2 Months Ago on 1 Dec 2024
Mr Mohammad Osman Razak Appointed
1 Year 8 Months Ago on 14 Jun 2024
Mr Tanveer Muneer (PSC) Details Changed
1 Year 9 Months Ago on 29 Apr 2024
Mr Tanveer Muneer Details Changed
1 Year 9 Months Ago on 29 Apr 2024
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Documents
Submitted on 24 Nov 2025
Submitted on 24 Nov 2025
Submitted on 24 Nov 2025
Termination of appointment of Tanveer Muneer as a director on 30 August 2025
Submitted on 5 Sep 2025
Cessation of Tanveer Muneer as a person with significant control on 1 December 2024
Submitted on 5 Sep 2025
Voluntary strike-off action has been suspended
Submitted on 22 May 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 21 Mar 2025
Registered office address changed from 7 Hawthorn Close Bury St. Edmunds IP32 6TB England to 50 Princes Street Ipswich, Suffolk Ipswich IP1 1RJ on 13 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Mohammad Osman Razak as a director on 24 January 2025
Submitted on 6 Feb 2025
Repayment History
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