TT

THAT TOPCO LIMITED

Active

Company number 03688176

London, England · Incorporated 23 December 1998

1 Fleet Place, London, EC4M 7WS, England

Last updated on 8 April 2026

Security dealing on own account · SIC 64991

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2013

Company history

Previous company names

BEAM ASSOCIATES LIMITED · 23 December 1998 – 20 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
3 March 2025
Next due
17 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Raymond Stuart Kelvin
Born December 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
17 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
8 April 2026 View
Gazette Filings Brought Up To Date
Gazette
8 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Resolution
Resolution
7 April 2021 View
Resolution
Resolution
7 April 2021 View
Memorandum Articles
Incorporation
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Person Secretary Company With Change Date
Officers
14 January 2016 View
Change Person Director Company With Change Date
Officers
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2014 View
Certificate Change Of Name Company
Change Of Name
20 January 2014 View
Change Person Secretary Company With Change Date
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2013 View
Capital Allotment Shares
Capital
24 June 2013 View
Resolution
Resolution
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Address
14 January 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Made Up Date
Accounts
10 October 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Made Up Date
Accounts
21 October 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Made Up Date
Accounts
5 November 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Made Up Date
Accounts
6 October 2005 View
Legacy
Annual Return
30 December 2004 View
Accounts With Made Up Date
Accounts
2 September 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Made Up Date
Accounts
28 October 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Made Up Date
Accounts
9 December 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Made Up Date
Accounts
27 December 2001 View
Legacy
Annual Return
25 January 2001 View
Accounts With Made Up Date
Accounts
14 September 2000 View
Legacy
Annual Return
30 January 2000 View
Legacy
Mortgage
25 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Address
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Capital
23 February 1999 View
Resolution
Resolution
23 February 1999 View
Incorporation Company
Incorporation
23 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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