About

Registered Number: 09493619
Date of Incorporation: 17/03/2015 (6 years and 1 month ago)
Company Status: Active
Registered Address: Unit 8, Capitol Trading Park Kirkby Bank Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SY,

 

Based in Liverpool, Uk Topbox Ltd was established in 2015, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZHAO, Gang 17 March 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gang Zhao/
1975-11
Individual person with significant control Chinese/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 06 December 2017
AD01 - Change of registered office address 13 October 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 10 June 2016
CH01 - Change of particulars for director 10 June 2016
AD01 - Change of registered office address 18 July 2015
AR01 - Annual Return 01 May 2015
AD01 - Change of registered office address 20 April 2015
CH01 - Change of particulars for director 18 April 2015
AD01 - Change of registered office address 18 April 2015
NEWINC - New incorporation documents 17 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.