TOPHAT INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
TOPHAT INDUSTRIES LIMITED
COMPANY NUMBER
10136060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/04/2016
(8 years and 6 months old)
WEBSITE
tophat.io
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE65 5BT
Unit 3000 Park Avenue
Dove Valley Park
Derby
DE65 5BT
DE65 5BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPHAT ENTERPRISES LTD | N/A | N/A |
| TOPHAT INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | Daniel Bush (929895545) has left the board |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPHAT INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPHAT INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPHAT INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2016 - Present (8 years and 6 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/04/2016 - Present (8 years and 6 months) Born in Nov 1976 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
20/04/2016 - Present (8 years and 6 months) Born in Aug 1981 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
31/05/2017 - 20/03/2019 (1 years and 9 months) Born in Feb 1985 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
08/06/2017 - Present (7 years and 5 months) Born in Apr 1968 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GOLDMAN SACHS GROUP INC | N/A | N/A |
| ASIA INVESTMENT HOLDINGS (EUROPE)SARL | N/A | N/A |
| BEAUTY ISSUER HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BEST II INVESTMENTS (DELAWARE) LLC | N/A | N/A |
| TRIUMPH III INVESTMENTS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRIUMPH INVESTMENTS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ELQ HOLDINGS (DEL) LLC | N/A | N/A |
| GUELL HOLDCO LTD | Active - Accounts Filed | View Report |
| GOLDMAN SACHS (UK) LLC | N/A | N/A |
| GOLDMAN SACHS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| FLEET TRADE & TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED | Company is dissolved | View Report |
| GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL | Active - Accounts Filed | View Report |
| GOLDMAN SACHS FUNDING INTERNATIONAL LIMITED | Company is dissolved | View Report |
| GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| BROAD STREET PRINCIPAL INVESTMENTS UK LTD | Company is dissolved | View Report |
| ELQ INVESTORS VIII LTD | Active - Accounts Filed | View Report |
| BRICKS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| PROSTA ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| TITANIUM UK HOLDCO 1 LIMITED | In Liquidation | View Report |
| GOLDMAN SACHS GROUP U.K. FINANCE LIMITED | Active - Accounts Filed | View Report |
| GOLDMAN SACHS IRELAND FINANCE UNLIMITED COMPANY | N/A | N/A |
| GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| GS SHIRE UK LIMITED | Active - Accounts Filed | View Report |
| GOLDMAN SACHS INTERNATIONAL | Active - Accounts Filed | View Report |
| GOLDMAN SACHS INTERNATIONAL BANK | Active - Accounts Filed | View Report |
| GOLDMAN SACHS MB SERVICES LIMITED | Company is dissolved | View Report |
| GOLDMAN SACHS SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED | Non-Trading | View Report |
| GOLDMAN SACHS UK HEALTHCARE TRUST LIMITED | Non-Trading | View Report |
| GS EM LIMITED | Active - Accounts Filed | View Report |
| GS EM (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NUFCOR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GOLDMAN SACHS ASSET MANAGEMENT INTERNATI | N/A | N/A |
| GOLDMAN SACHS ASSET MANAGEMENT FUND SERVICES LIMITED | N/A | N/A |
| GOLDMAN SACHS HOLDINGS LLC | N/A | N/A |
| GS FINANCIAL SERVICES LP | N/A | N/A |
| NJLQ (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GOLDMAN SACHS INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| GOLDMAN SACHS (RUSSIA) | Company is dissolved | View Report |
| GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED | Company is dissolved | View Report |
| GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRCHFIELD ESTATES LTD | Active - Accounts Filed | View Report |
| GOLDMAN SACHS (UK) SVC. LIMITED | Active - Accounts Filed | View Report |
| GOLDMAN SACHS PROPERTY MANAGEMENT | Active - Accounts Filed | View Report |
| GOLDMAN SACHS MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| GS ASIAN VENTURE (DELAWARE) LLC | N/A | N/A |
| TRIUMPH II INVESTMENTS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GS FINANCIAL SERVICES II LLC | N/A | N/A |
| GS FUNDING EUROPE III LTD | Company is dissolved | View Report |
| GS FUNDING EUROPE VI LTD | Active - Accounts Filed | View Report |
| GS FUNDING EUROPE | Active - Accounts Filed | View Report |
| GS FUNDING EUROPE II LTD. | Active - Accounts Filed | View Report |
| GS FUNDING EUROPE V LIMITED | Active - Accounts Filed | View Report |
| K + K HOTEL GMBH | N/A | N/A |
| K + K HOTELS LIMITED | Active - Accounts Filed | View Report |
| MTGLQ INVESTORS LP | N/A | N/A |
| ELQ INVESTORS, LTD | Active - Accounts Filed | View Report |
| GS EUROPEAN OPPORTUNITIES FUND II GP LTD | In Liquidation | View Report |
| KRETA ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| POSEIDON ACQUISITIONS LTD | Company is dissolved | View Report |
| PMF-1, LTD | Company is dissolved | View Report |
| GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD | Company is dissolved | View Report |
| GS UK FUNDING GPCO LIMITED | Active - Accounts Filed | View Report |
| KYPRIS ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| YELLOW ACQUISITIONS LTD | In Liquidation | View Report |
| MURRAY STREET CORP | N/A | N/A |
| BENSON STREET LIMITED | N/A | N/A |
| TOPHAT ENTERPRISES LTD | N/A | N/A |
| J G CHATHAM LIMITED | In Administration | View Report |
| TOPHAT COMMUNITIES LIMITED | Active - Accounts Filed | View Report |
| TOPHAT CORPORATE LIMITED | Active - Accounts Filed | View Report |
| TOPHAT INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| TOPHAT LABS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | Daniel Bush (929895545) has left the board |
| 11/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | Paul Anthony Southworth (926063850) has left the board |
| 04/10/2022 | Paul Buddin (928682764) has left the board |
| 04/10/2022 | New Board Member Paul Anthony Southworth (926063850) Appointed |
| 12/08/2022 | New Company Secretary Daniel Bush (929895545) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 30/10/2019 | New Board Member Gerald Reichmann (924976110) Appointed |
| 02/08/2019 | New Accounts filed |
| 21/06/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | Rashed Alnoaimi (923256855) has left the board |
| 03/04/2019 | Christian St John Sweeting (920734559) has left the board |
| 03/04/2019 | Robert James Luck (916427720) has left the board |
| 03/08/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 15/11/2017 | Change in Reg. Office |
| 13/06/2017 | New Board Member Christian St John Sweeting (920734559) Appointed |
| 02/06/2017 | New Board Member Rashed Alnoaimi (923256855) Appointed |
| 02/05/2017 | New Annual Return filed |
| 11/10/2016 | Christian St John Sweeting (920734559) has left the board |
| 14/07/2016 | Change in Reg. Office |
| 03/06/2016 | Jordan Rosenhaus (920734560) has left the board |
| 03/06/2016 | New Board Member Jordan Rosenhaus (919663739) Appointed |
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