About

Registered Number: 04718267
Date of Incorporation: 01/04/2003 (21 years ago)
Company Status: Active
Registered Address: Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, NW4 3RW,

 

Topsy Turvy World Holdings Ltd was registered on 01 April 2003 and has its registered office in London. We don't know the number of employees at this business. There are 2 directors listed as Daniels, Emma Jane, Lloyd, David Alan for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIELS, Emma Jane 25 January 2007 31 July 2007 1
LLOYD, David Alan 08 March 2005 07 November 2007 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 September 2020
PSC04 - N/A 09 June 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 18 September 2018
RESOLUTIONS - N/A 29 May 2018
SH19 - Statement of capital 29 May 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 April 2018
CAP-SS - N/A 25 April 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 14 September 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 14 August 2013
CH01 - Change of particulars for director 14 August 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 06 April 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 05 January 2010
287 - Change in situation or address of Registered Office 15 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 12 March 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 08 April 2008
288b - Notice of resignation of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 04 May 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2006
363a - Annual Return 06 June 2006
AA - Annual Accounts 03 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
363a - Annual Return 27 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
AA - Annual Accounts 04 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2004
RESOLUTIONS - N/A 20 September 2004
RESOLUTIONS - N/A 20 September 2004
RESOLUTIONS - N/A 20 September 2004
RESOLUTIONS - N/A 20 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 September 2004
123 - Notice of increase in nominal capital 20 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2004
225 - Change of Accounting Reference Date 15 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2004
363a - Annual Return 01 July 2004
395 - Particulars of a mortgage or charge 17 June 2004
395 - Particulars of a mortgage or charge 01 May 2004
395 - Particulars of a mortgage or charge 01 May 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
RESOLUTIONS - N/A 12 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2004
123 - Notice of increase in nominal capital 12 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
RESOLUTIONS - N/A 05 June 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
NEWINC - New incorporation documents 01 April 2003

Mortgages & Charges

Description Date Status Charge by
Assignment of life policy 08 June 2004 Outstanding

N/A

Assignment of life policy 28 April 2004 Outstanding

N/A

Debenture 28 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.