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Tophat Letting And Mortgage Brokers Ltd

Tophat Letting And Mortgage Brokers Ltd is a dormant company incorporated on 16 October 2013 with the registered office located in Belfast, County Down. Tophat Letting And Mortgage Brokers Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI620956
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 16 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
7 Dunraven Parade
Belfast
BT5 6BT
Northern Ireland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Broker • Mauritian • Lives in Northern Ireland • Born in Nov 1983
PSC
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Mutual Companies
Investco Capital Networks INC Limited
Mr Deepak Kumar Bhogun is a mutual person.
Active
Blackstar Forex Networks INC Limited
Mr Deepak Kumar Bhogun is a mutual person.
Active
Centurion Real Estates Rentals Property Brokers Limited
Mr Deepak Kumar Bhogun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jul 2022
Notification of PSC Statement
3 Years Ago on 17 Nov 2021
Confirmation Submitted
3 Years Ago on 27 Oct 2021
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 28 Aug 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 1 Jul 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 22 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 27 Jul 2022
Notification of a person with significant control statement
Submitted on 17 Nov 2021
Withdrawal of a person with significant control statement on 3 November 2021
Submitted on 3 Nov 2021
Repayment History
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