Topmark Claims Management Limited, Glasgow
Topmark Claims Management Limited is a private limited company. Located at 2Nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow G2 5EZ, this 17 years old enterprise was incorporated on 2006-07-18 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).2 directors can be found in this firm: Antonio D. (appointed on 16 January 2019), Daniel S. (appointed on 16 January 2019). Among the secretaries (1 in total), we can name: Antonio D. (appointed on 16 January 2019).
| About | |
|---|---|
| Name: Topmark Claims Management Limited | |
| Number: SC305608 | |
| Incorporation date: 2006-07-18 | |
| End of financial year: 30 June |
| Address: |
2nd Floor, The Forsyth Building 5 Renfield Street Glasgow G2 5EZ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Davies Group Limited
16 January 2019
| Address | 5th Floor 20 Gracechurch Street, 7th Floor, London, EC3V 0BG, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 06479822 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephanie S.
18 July 2016 - 16 January 2019
| Nature of control: |
25-50% shares |
Mark S.
18 July 2016 - 16 January 2019
| Nature of control: |
25-50% shares |
Roger T.
18 July 2016 - 16 January 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Current Assets | 476,153 | 652,642 | 689,381 | 463,411 | 858,649 | 598,226 | 1,100,933 | 1,337,087 |
| Number Shares Allotted | - | 200 | 200 | 200 | 200 | 150 | - | - |
| Shareholder Funds | 78,140 | 243,407 | 217,483 | 354,214 | 667,387 | 468,394 | - | - |
| Tangible Fixed Assets | 3,246 | 2,352 | 453,793 | 456,309 | 438,064 | 417,508 | - | - |
| Total Assets Less Current Liabilities | 78,462 | 243,452 | 445,439 | 567,842 | 861,658 | 648,125 | 1,009,544 | 1,317,308 |
The deadline for Topmark Claims Management Limited confirmation statement filing is 2024-09-04. The most recent confirmation statement was sent on 2023-08-21. The deadline for the next accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.
4 persons of significant control are indexed in the official register, namely: Davies Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 20 Gracechurch Street, 7Th Floor, EC3V 0BG London. Stephanie S. who has 1/2 or less of shares. Mark S. who has 1/2 or less of shares.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Friday 30th June 2023 filed on: 12th, March 2024 | accounts |
Free Download
(21 pages)
|