Topqualitea - Germany Limited. Head office in Coventry. Check Director.

Topqualitea - Germany Limited, Coventry

Topqualitea - Germany Limited is a private limited company. Located at Sovereign House, 12 Warwick Street, Coventry CV5 6ET, the aforementioned 19 years old business was incorporated on 2005-02-03 and is classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180).
1 director can be found in this enterprise: Benedikt K. (appointed on 03 February 2005). Moving to the secretaries (1 in total), we can name: Markus K. (appointed on 03 February 2005).

About
Name: Topqualitea - Germany Limited
Number: 05352136
Incorporation date: 2005-02-03
End of financial year: 31 December


Address:	Sovereign House 12 Warwick Street Coventry CV5 6ET
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Benedikt K.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	278,465	111,991	109,551	37,888	157,823	125,946	202,867	276,741	316,969	256,719	159,227	113,693
Fixed Assets	-	-	-	-	-	1,108	1,108	1,108	1,108	1,108	1,108	1,108
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	8,221	-249,493	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,221	-249,493	-241,143	-214,485	-180,124	-92,196	-62,271	34,365	72,137	90,212	73,573	80,895

The target date for Topqualitea - Germany Limited confirmation statement filing is 2024-02-08. The most recent confirmation statement was sent on 2023-01-25. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only person Benedikt K. that has over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2016 filed on: 26th, February 2016 \| annual return	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2014 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2015 filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd March 2015: 1.00 GBP capital
AA	Micro company accounts made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
CH03	On 3rd February 2014 secretary's details were changed filed on: 11th, March 2014 \| officers	Free Download (1 page)
CH01	On 3rd February 2014 director's details were changed filed on: 11th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2014 filed on: 11th, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th March 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2013 filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 19th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2012 filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 21st, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2011 filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
CH01	On 3rd February 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2010 filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 4th, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 11th, February 2009 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 18th, August 2008 \| accounts	Free Download (1 page)
190	Location of debenture register filed on: 16th, May 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 16th May 2008 with complete member list filed on: 16th, May 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 14/04/2008 from 94 new bond street london W1S 1SJ filed on: 14th, April 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 4th, February 2008 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 4th, February 2008 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 23rd, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 23rd, November 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 28th February 2007 with complete member list filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th February 2007 with complete member list filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 03/07/06 from: ingles manor castle hill avenue folkestone kent CT20 2RD filed on: 3rd, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/07/06 from: ingles manor castle hill avenue folkestone kent CT20 2RD filed on: 3rd, July 2006 \| address	Free Download (1 page)
363s	Annual return drawn up to 8th March 2006 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th March 2006 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 07/07/05 from: suite 18, folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH filed on: 7th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/07/05 from: suite 18, folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH filed on: 7th, July 2005 \| address	Free Download (1 page)
288a	On 2nd March 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288a	On 2nd March 2005 New secretary appointed filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288a	On 2nd March 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288a	On 2nd March 2005 New secretary appointed filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288b	On 10th February 2005 Secretary resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
288b	On 10th February 2005 Director resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
288b	On 10th February 2005 Director resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
288b	On 10th February 2005 Secretary resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, February 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 3rd, February 2005 \| incorporation	Free Download (12 pages)

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