JORDAN TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
JORDAN TOPCO LIMITED
COMPANY NUMBER
13509748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/07/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK14 6LS
Cygnus House
Sunrise Parkway
Linford Wood
MILTON KEYNES
MK14 6LS
Lex House
17 Connaught Place
London
W2 2ES
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 |
|---|---|---|---|
| 16/12/2024 | Return of Allotment of shares (SH01) | capitals | |
| 07/10/2024 | Annual Accounts. (AA) | accounts | |
| 14/08/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/08/2024 | Thomas Joseph Sikorski (919790607) has left the board |
| 16/08/2024 | Thomas Joseph Sikorski (919790607) has left the board |
Credit Risk Overview
Want to learn more about JORDAN TOPCO 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 JORDAN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JORDAN TOPCO 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 |
|---|---|---|---|---|
|
31/08/2021 - Present (3 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
23/09/2021 - Present (3 years and 3 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2021 - Present (3 years and 2 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2022 - Present (2 years and 5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 15 Past: 16 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 6 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/12/2024 | Return of Allotment of shares (SH01) | capitals | |
| 07/10/2024 | Annual Accounts. (AA) | accounts | |
| 14/08/2024 | Termination of appointment of director (TM01) | officers | |
| 24/07/2024 | Confirmation Statement (CS01) | other | |
| 10/07/2024 | Return of purchase of own shares (SH03) | capitals | |
| 05/07/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 19/06/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 19/06/2024 | Return of purchase of own shares (SH03) | capitals | |
| 14/05/2024 | Change of director’s details (CH01) | officers | |
| 14/05/2024 | Appointment of director (AP01) | officers | |
| 28/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 14/11/2023 | Return of purchase of own shares (SH03) | capitals | |
| 04/10/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/10/2023 | No description (RESOLUTIONS) | other | |
| 27/09/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 26/09/2023 | Annual Accounts. (AA) | accounts | |
| 16/08/2023 | Termination of appointment of director (TM01) | officers | |
| 25/07/2023 | Confirmation Statement (CS01) | other | |
| 08/03/2023 | Change of director’s details (CH01) | officers | |
| 02/03/2023 | Appointment of director (AP01) | officers | |
| 30/11/2022 | Annual Accounts. (AA) | accounts | |
| 14/11/2022 | Termination of appointment of director (TM01) | officers | |
| 19/08/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 18/08/2022 | Confirmation Statement (CS01) | other | |
| 18/08/2022 | No description (RESOLUTIONS) | other | |
| 17/08/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 08/08/2022 | Appointment of director (AP01) | officers | |
| 08/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 14/04/2022 | Termination of appointment of director (TM01) | officers | |
| 21/02/2022 | Appointment of director (AP01) | officers | |
| 27/09/2021 | Appointment of director (AP01) | officers | |
| 17/09/2021 | No description (RESOLUTIONS) | other | |
| 13/09/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 13/09/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 07/09/2021 | Appointment of director (AP01) | officers | |
| 07/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 14/07/2021 | New Incorporation documents. (NEWINC) | incorporation | |
| 14/07/2021 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/08/2024 | Thomas Joseph Sikorski (919790607) has left the board |
| 16/08/2024 | Thomas Joseph Sikorski (919790607) has left the board |
| 28/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member David Martin Cooper (908091518) Appointed |
| 02/10/2023 | New Accounts filed |
| 18/08/2023 | Leonid Mukhamedov (928818379) has left the board |
| 29/07/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Rajesh Prabhashanker Bhogaita (920673130) Appointed |
| 06/03/2023 | New Board Member Raj Bhogaita (930619612) Appointed |
| 05/12/2022 | New Accounts filed |
| 16/11/2022 | Bill Joseph Power (923284395) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Martin Somerville (912505093) Appointed |
| 18/04/2022 | Vincent Antoine Luc Simonetti (919112451) has left the board |
| 23/02/2022 | New Board Member Bill Joseph Power (923284395) Appointed |
| 20/10/2021 | New Board Member Thomas Joseph Sikorski (919790607) Appointed |
| 13/10/2021 | New Board Member Leonid Mukhamedov (928818379) Appointed |
| 13/10/2021 | New Board Member Thomas Joseph Sikorski (928817794) Appointed |
| 29/09/2021 | New Board Member Ian Peters (928766828) Appointed |
| 09/09/2021 | New Board Member Steven Paul Brown (919406073) Appointed |
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