TL

TOPIA LIMITED

Active

Company number 07185976

London, England · Incorporated 11 March 2010

5 New Street Square, London, EC4A 3TW, England

Last updated on 1 April 2026

Web portals · SIC 63120

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
17 May 2021

Company history

Previous company names

MOVE GUIDES LIMITED · 11 March 2010 – 19 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 January 2020
Next due
31 January 2022
Overdue by 57 months
Confirmation statement Overdue
Last filed
31 March 2023
Next due
14 April 2024
Overdue by 30 months

Financial snapshot

Last accounts type
Group
Period end
31 January 2020

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

27 funding rounds
17 May 2021
Shares allotted · 0 shares allotted
—
11 June 2020
Shares allotted · 0 shares allotted
—
11 March 2020
Shares allotted · 0 shares allotted
—
10 December 2019
Shares allotted · 0 shares allotted
—
21 September 2018
Shares allotted · 0 shares allotted
—
18 May 2018
Shares allotted · 0 shares allotted
—
15 February 2018
Shares allotted · 0 shares allotted
—
1 February 2018
Shares allotted · 0 shares allotted
—
1 February 2018
Shares allotted · 0 shares allotted
—
8 December 2017
Shares allotted · 0 shares allotted
—
22 August 2017
Shares allotted · 0 shares allotted
—
11 July 2017
Shares allotted · 0 shares allotted
—
18 May 2017
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
10 February 2017
Shares allotted · 0 shares allotted
—
11 October 2016
Shares allotted · 0 shares allotted
—
10 August 2016
Shares allotted · 0 shares allotted
—
21 March 2016
Shares allotted · 0 shares allotted
—
24 February 2016
Shares allotted · 0 shares allotted
—
22 September 2015
Shares allotted · 0 shares allotted
—
31 July 2015
Shares allotted · 0 shares allotted
—
8 October 2014
Shares allotted · 0 shares allotted
—
14 September 2014
Shares allotted · 0 shares allotted
—
4 November 2013
Shares allotted · 0 shares allotted
—
22 August 2013
Shares allotted · 0 shares allotted
—
2 July 2012
Shares allotted · 0 shares allotted
—
23 April 2012
Shares allotted · 0 shares allotted
—
Total (27 rounds, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Gazette Notice Compulsory
Gazette
14 May 2024 View
Gazette Filings Brought Up To Date
Gazette
23 August 2023 View
Gazette Notice Compulsory
Gazette
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
4 October 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 May 2022 View
Legacy
Capital
6 May 2022 View
Legacy
Insolvency
6 May 2022 View
Resolution
Resolution
6 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Resolution
Resolution
11 April 2022 View
Memorandum Articles
Incorporation
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Court Order
Miscellaneous
4 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2021 View
Capital Allotment Shares
Capital
21 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Group
Accounts
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2020 View
Resolution
Resolution
14 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2020 View
Memorandum Articles
Incorporation
16 July 2020 View
Resolution
Resolution
16 July 2020 View
Capital Name Of Class Of Shares
Capital
16 July 2020 View
Memorandum Articles
Incorporation
16 July 2020 View
Capital Allotment Shares
Capital
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Capital Allotment Shares
Capital
30 June 2020 View
Gazette Filings Brought Up To Date
Gazette
4 March 2020 View
Accounts With Accounts Type Group
Accounts
3 March 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
18 February 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Capital Allotment Shares
Capital
14 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
14 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
14 January 2020 View
Resolution
Resolution
6 January 2020 View
Resolution
Resolution
6 January 2020 View
Resolution
Resolution
6 January 2020 View
Capital Name Of Class Of Shares
Capital
6 January 2020 View
Capital Name Of Class Of Shares
Capital
6 January 2020 View
Gazette Notice Compulsory
Gazette
31 December 2019 View
Change Person Director Company With Change Date
Officers
21 December 2019 View
Change Person Director Company With Change Date
Officers
21 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Group
Accounts
24 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Capital Allotment Shares
Capital
29 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2018 View
Capital Allotment Shares
Capital
25 June 2018 View
Capital Allotment Shares
Capital
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Auditors Resignation Company
Auditors
27 April 2018 View
Resolution
Resolution
19 April 2018 View
Change Of Name Notice
Change Of Name
19 April 2018 View
Capital Allotment Shares
Capital
7 March 2018 View
Capital Allotment Shares
Capital
26 February 2018 View
Resolution
Resolution
20 February 2018 View
Capital Allotment Shares
Capital
14 February 2018 View
Resolution
Resolution
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2017 View
Capital Allotment Shares
Capital
21 November 2017 View
Capital Allotment Shares
Capital
29 August 2017 View
Resolution
Resolution
25 August 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
9 August 2017 View
Capital Allotment Shares
Capital
21 July 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Change Person Secretary Company With Change Date
Officers
18 July 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
18 July 2017 View
Accounts With Accounts Type Group
Accounts
6 July 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Capital Allotment Shares
Capital
12 May 2017 View
Change Account Reference Date Company Previous Extended
Accounts
17 March 2017 View
Resolution
Resolution
16 March 2017 View
Capital Allotment Shares
Capital
10 March 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 January 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 January 2017 View
Capital Allotment Shares
Capital
20 December 2016 View
Capital Allotment Shares
Capital
20 September 2016 View
Resolution
Resolution
18 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2016 View
Accounts With Accounts Type Group
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Capital Allotment Shares
Capital
20 April 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Capital Allotment Shares
Capital
4 November 2015 View
Resolution
Resolution
6 October 2015 View
Capital Allotment Shares
Capital
17 September 2015 View
Accounts With Accounts Type Group
Accounts
11 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Capital Alter Shares Subdivision
Capital
2 December 2014 View
Capital Allotment Shares
Capital
2 December 2014 View
Capital Allotment Shares
Capital
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
17 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2014 View
Resolution
Resolution
11 December 2013 View
Capital Allotment Shares
Capital
11 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Capital Allotment Shares
Capital
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2012 View
Appoint Person Secretary Company With Name
Officers
12 September 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Resolution
Resolution
12 July 2012 View
Capital Allotment Shares
Capital
12 July 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Capital Alter Shares Subdivision
Capital
3 May 2012 View
Capital Allotment Shares
Capital
3 May 2012 View
Resolution
Resolution
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Incorporation Company
Incorporation
11 March 2010 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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  • Detailed financial statements
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