Toppan Merrill Ltd. Head office in London. Check Director.

Toppan Merrill Ltd, London

Toppan Merrill Ltd is a private limited company. Once, it was called Merrill Corporation Uk Ltd (it was changed on 2018-09-27). Located at Pt Level 16, Citypoint, 1 Ropemaker Street, London EC2Y 9AW, the aforementioned 5 years old firm was incorporated on 2018-07-16 and is officially categorised as "printing n.e.c." (Standard Industrial Classification code: 18129), "data processing, hosting and related activities" (SIC: 63110).
4 directors can be found in this firm: Joann K. (appointed on 06 July 2021), Lisa B. (appointed on 15 September 2019), Kaye C. (appointed on 15 September 2019). Moving on to the secretaries (1 in total), we can name: Lisa B. (appointed on 01 October 2018).

About
Name: Toppan Merrill Ltd
Number: 11464783
Incorporation date: 2018-07-16
End of financial year: 31 December


Address:	Pt Level 16, Citypoint 1 Ropemaker Street London EC2Y 9AW
SIC code:	18129 - Printing n.e.c. 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Toppan Merrill Pte. Ltd.

1 October 2018

Address	3 Church Street, #10-03 Samsung Hub, Singapore, 049483, Singapore
Legal authority	Companies Act Of Singapore
Legal form	Privated Company Limited
Nature of control:	75,01-100% shares

Merrill Corporation Ltd.

16 July 2018 - 30 September 2018

Legal authority	Companies Act 1985 To 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03829230
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Toppan Merrill Ltd confirmation statement filing is 2024-07-29. The most recent one was sent on 2023-07-15. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Toppan Merrill Pte. Ltd. owns over 3/4 of shares. This corporate PSC can be found at Church Street, 10-03 Samsung Hub, 049483 Singapore. Merrill Corporation Ltd. owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Pt Level 16, Citypoint 1 Ropemaker Street London EC2Y 9AW England to 3 st. Helen's Place 2nd Floor London EC3A 6AB on December 5, 2023 filed on: 5th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Pt Level 16, Citypoint 1 Ropemaker Street London EC2Y 9AW England to 3 st. Helen's Place 2nd Floor London EC3A 6AB on December 5, 2023 filed on: 5th, December 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates July 15, 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 26th, July 2022 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates July 15, 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
CH01	On June 5, 2022 director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
CH01	On June 5, 2022 director's details were changed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control June 1, 2022 filed on: 7th, June 2022 \| persons with significant control	Free Download (2 pages)
CH03	On June 5, 2022 secretary's details were changed filed on: 7th, June 2022 \| officers	Free Download (1 page)
CH01	On June 5, 2022 director's details were changed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
CH01	On June 5, 2022 director's details were changed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates July 15, 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: July 5, 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
AP01	On July 6, 2021 new director was appointed. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 15, 2020 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, July 2020 \| accounts	Free Download (35 pages)
AP01	On September 15, 2019 new director was appointed. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
AP01	On September 15, 2019 new director was appointed. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2019 filed on: 9th, September 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2019 filed on: 9th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates July 15, 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 101 Finsbury Pavement London EC2A 1ER United Kingdom to Pt Level 16, Citypoint 1 Ropemaker Street London EC2Y 9AW on April 1, 2019 filed on: 1st, April 2019 \| address	Free Download (1 page)
AP01	On March 1, 2019 new director was appointed. filed on: 12th, March 2019 \| officers	Free Download (2 pages)
AP01	On March 1, 2019 new director was appointed. filed on: 12th, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2019 filed on: 12th, March 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control January 8, 2019 filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on September 30, 2018: 101.00 GBP filed on: 7th, November 2018 \| capital	Free Download (3 pages)
AP01	On October 10, 2018 new director was appointed. filed on: 10th, October 2018 \| officers	Free Download (2 pages)
AP03	On October 1, 2018 - new secretary appointed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 30, 2018 filed on: 9th, October 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control October 1, 2018 filed on: 9th, October 2018 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 27, 2018 filed on: 27th, September 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 16th, July 2018 \| incorporation	Free Download (32 pages)
SH01	Capital declared on July 16, 2018: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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