Tophat Technologies Limited. Head office in Derby. Check Director.

Tophat Technologies Limited, Derby

Tophat Technologies Limited is a private limited company. Located at Unit 3000 Park Avenue Dove Valley Park, Foston, Derby DE65 5BT, this 7 years old enterprise was incorporated on 2016-07-29 and is classified as "business and domestic software development" (SIC code: 62012), "other information technology service activities" (SIC code: 62090), "web portals" (SIC code: 63120).
2 directors can be found in this enterprise: Krishan P. (appointed on 29 July 2016), Jordan R. (appointed on 29 July 2016).

About
Name: Tophat Technologies Limited
Number: 10302325
Incorporation date: 2016-07-29
End of financial year: 31 October


Address:	Unit 3000 Park Avenue Dove Valley Park Foston Derby DE65 5BT
SIC code:	62012 - Business and domestic software development 62090 - Other information technology service activities 63120 - Web portals

Company staff

People with significant control

Tophat Uk Holdings Limited

19 October 2023

Address	Unit 3000 Park Avenue, Foston, Derby, DE65 5BT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15018033
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ainscough Holdings Limited

21 March 2019 - 19 October 2023

Address	Plumtree Court 25 Shoe Lane, London, EC4A 4AU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05988582
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jordan R.

5 December 2018 - 21 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Christian S.

5 December 2018 - 21 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Krishan P.

29 July 2016 - 8 June 2017

Nature of control:	significiant influence or control

Jordan R.

29 July 2016 - 8 June 2017

Nature of control:	significiant influence or control

Robert L.

29 July 2016 - 8 June 2017

Nature of control:	significiant influence or control

The date for Tophat Technologies Limited confirmation statement filing is 2024-08-11. The previous confirmation statement was sent on 2023-07-28. The date for the next annual accounts filing is 31 July 2024. Previous accounts filing was filed for the time up until 31 October 2022.

7 persons of significant control are listed in the Companies House, namely: Tophat Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Park Avenue, Foston, DE65 5BT Derby. Ainscough Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 25 Shoe Lane, EC4A 4AU London. Jordan R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM02	2023/05/05 - the day secretary's appointment was terminated filed on: 17th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	2023/05/05 - the day secretary's appointment was terminated filed on: 17th, January 2024 \| officers	Free Download (1 page)
MR01	Registration of charge 103023250012, created on 2023/10/24 filed on: 24th, October 2023 \| mortgage	Free Download (94 pages)
AA	Full accounts for the period ending 2022/10/31 filed on: 4th, August 2023 \| accounts	Free Download (21 pages)
TM01	2022/12/16 - the day director's appointment was terminated filed on: 28th, July 2023 \| officers	Free Download (1 page)
MR04	Charge 103023250008 satisfaction in full. filed on: 2nd, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 103023250009 satisfaction in full. filed on: 2nd, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 103023250011 satisfaction in full. filed on: 2nd, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 103023250010 satisfaction in full. filed on: 2nd, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 103023250005 satisfaction in full. filed on: 2nd, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 103023250006 satisfaction in full. filed on: 2nd, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 103023250007 satisfaction in full. filed on: 2nd, May 2023 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2022/09/30. filed on: 30th, September 2022 \| officers	Free Download (2 pages)
TM01	2022/09/30 - the day director's appointment was terminated filed on: 30th, September 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/10/31 filed on: 1st, September 2022 \| accounts	Free Download (19 pages)
AP03	New secretary appointment on 2022/08/03 filed on: 10th, August 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 103023250011, created on 2022/02/21 filed on: 28th, February 2022 \| mortgage	Free Download (75 pages)
AP01	New director appointment on 2021/09/01. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/10/31 filed on: 7th, August 2021 \| accounts	Free Download (18 pages)
TM01	2021/04/30 - the day director's appointment was terminated filed on: 12th, May 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 103023250009, created on 2021/03/12 filed on: 18th, March 2021 \| mortgage	Free Download (76 pages)
MR01	Registration of charge 103023250010, created on 2021/03/12 filed on: 18th, March 2021 \| mortgage	Free Download (68 pages)
AA	Full accounts for the period ending 2019/10/31 filed on: 11th, August 2020 \| accounts	Free Download (17 pages)
MR01	Registration of charge 103023250008, created on 2020/05/26 filed on: 2nd, June 2020 \| mortgage	Free Download (74 pages)
MR01	Registration of charge 103023250007, created on 2020/03/27 filed on: 3rd, April 2020 \| mortgage	Free Download (73 pages)
AP01	New director appointment on 2019/10/28. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 20th, September 2019 \| accounts	Free Download (5 pages)
AD01	Address change date: 2019/06/19. New Address: Unit 3000 Park Avenue Dove Valley Park Foston Derby DE65 5BT. Previous address: 14 Great James Street London WC1N 3DP England filed on: 19th, June 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, April 2019 \| resolution	Free Download (15 pages)
TM01	2019/03/20 - the day director's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 103023250006, created on 2019/03/21 filed on: 3rd, April 2019 \| mortgage	Free Download (50 pages)
TM01	2019/03/20 - the day director's appointment was terminated filed on: 1st, April 2019 \| officers	Free Download (1 page)
TM01	2019/03/20 - the day director's appointment was terminated filed on: 1st, April 2019 \| officers	Free Download (1 page)
TM01	2019/03/20 - the day director's appointment was terminated filed on: 1st, April 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 103023250005, created on 2019/03/21 filed on: 29th, March 2019 \| mortgage	Free Download (72 pages)
MR04	Charge 103023250002 satisfaction in full. filed on: 27th, March 2019 \| mortgage	Free Download (1 page)
MR04	Charge 103023250001 satisfaction in full. filed on: 27th, March 2019 \| mortgage	Free Download (1 page)
MR04	Charge 103023250004 satisfaction in full. filed on: 27th, March 2019 \| mortgage	Free Download (1 page)
MR04	Charge 103023250003 satisfaction in full. filed on: 27th, March 2019 \| mortgage	Free Download (1 page)
SH01	6.67 GBP is the capital in company's statement on 2018/12/05 filed on: 31st, January 2019 \| capital	Free Download (3 pages)
MR01	Registration of charge 103023250004, created on 2018/12/19 filed on: 8th, January 2019 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 103023250003, created on 2018/12/19 filed on: 7th, January 2019 \| mortgage	Free Download (40 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 24th, December 2018 \| resolution	Free Download (2 pages)
MR01	Registration of charge 103023250002, created on 2018/09/12 filed on: 25th, September 2018 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 103023250001, created on 2018/09/12 filed on: 21st, September 2018 \| mortgage	Free Download (40 pages)
CH01	On 2018/09/17 director's details were changed filed on: 17th, September 2018 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, July 2018 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, July 2018 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 29th, June 2018 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2018/03/09. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, April 2018 \| resolution	Free Download (20 pages)
TM01	2018/03/14 - the day director's appointment was terminated filed on: 15th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/09. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
TM01	2018/03/09 - the day director's appointment was terminated filed on: 14th, March 2018 \| officers	Free Download (1 page)
CH01	On 2018/03/09 director's details were changed filed on: 12th, March 2018 \| officers	Free Download
AP01	New director appointment on 2018/03/09. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/11/13. New Address: 14 Great James Street London WC1N 3DP. Previous address: The Courtyard 19 High Street Pershore Worcestershire WR10 1AA United Kingdom filed on: 13th, November 2017 \| address	Free Download (1 page)
AA01	Accounting period extended to 2017/10/31. Originally it was 2017/07/31 filed on: 14th, August 2017 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2017/06/08. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/21. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, July 2016 \| incorporation	Free Download

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