About

Registered Number: 05838502
Date of Incorporation: 06/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 7 Market Way, Chrisp Street Market, Poplar, London, E14 6AH

 

Topbase Ltd was founded on 06 June 2006, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Miah, Alkas, Ali, Hussain, Miah, Alkas, Ali, Housen, Kahar, Muhammad Abdul for Topbase Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIAH, Alkas 10 April 2016 - 1
ALI, Housen 01 October 2006 01 October 2015 1
KAHAR, Muhammad Abdul 06 June 2006 30 September 2006 1
Secretary Name Appointed Resigned Total Appointments
ALI, Hussain 01 October 2015 01 August 2019 1
MIAH, Alkas 10 November 2013 01 October 2015 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 01 February 2020
PSC01 - N/A 23 August 2019
TM01 - Termination of appointment of director 23 August 2019
TM02 - Termination of appointment of secretary 23 August 2019
PSC07 - N/A 23 August 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 01 December 2018
CS01 - N/A 28 June 2018
AP01 - Appointment of director 30 May 2018
CH03 - Change of particulars for secretary 30 May 2018
PSC04 - N/A 30 May 2018
AA - Annual Accounts 07 April 2018
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 22 April 2017
AR01 - Annual Return 24 June 2016
AP03 - Appointment of secretary 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
TM02 - Termination of appointment of secretary 23 June 2016
AP01 - Appointment of director 14 April 2016
AA - Annual Accounts 12 March 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 14 March 2015
AR01 - Annual Return 24 June 2014
AP03 - Appointment of secretary 30 November 2013
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 22 June 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 02 February 2012
TM02 - Termination of appointment of secretary 23 August 2011
AR01 - Annual Return 09 July 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 31 October 2007
225 - Change of Accounting Reference Date 26 October 2007
363s - Annual Return 28 June 2007
288a - Notice of appointment of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2006
287 - Change in situation or address of Registered Office 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
287 - Change in situation or address of Registered Office 21 June 2006
NEWINC - New incorporation documents 06 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.