TC

TOPHAT COMMUNITIES LIMITED

Active

Company number 10302373

Salisbury · Incorporated 29 July 2016

C/O Begbies Traynor, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

Last updated on 12 August 2026

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

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
5 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 October 2023
Next due
31 January 2026
Overdue by 8 months
Confirmation statement Overdue
Last filed
9 May 2024
Next due
23 May 2025
Overdue by 17 months

Financial snapshot

Last accounts type
Full
Period end
31 October 2023

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

Officers

No officers on record.

Persons with significant control

PS
Tophat Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 October 2023

Funding

1 funding round
5 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
4 April 2026 View
Gazette Notice Compulsory
Gazette
10 March 2026 View
Default Companies House Registered Office Address Applied
Address
15 January 2026 View
Default Companies House Service Address Applied Officer
Address
15 January 2026 View
Default Companies House Service Address Applied Officer
Address
15 January 2026 View
Default Companies House Service Address Applied Psc
Address
15 January 2026 View
Gazette Filings Brought Up To Date
Gazette
30 July 2025 View
Gazette Notice Compulsory
Gazette
29 July 2025 View
Change Account Reference Date Company Previous Extended
Accounts
2 May 2025 View
Gazette Filings Brought Up To Date
Gazette
18 January 2025 View
Accounts With Accounts Type Full
Accounts
17 January 2025 View
Gazette Notice Compulsory
Gazette
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2024 View
Capital Alter Shares Subdivision
Capital
10 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Full
Accounts
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Full
Accounts
11 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2020 View
Accounts With Accounts Type Full
Accounts
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Resolution
Resolution
10 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2019 View
Second Filing Capital Allotment Shares
Capital
12 February 2019 View
Capital Allotment Shares
Capital
31 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2019 View
Resolution
Resolution
24 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2018 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Gazette Filings Brought Up To Date
Gazette
7 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 July 2018 View
Gazette Notice Compulsory
Gazette
3 July 2018 View
Resolution
Resolution
17 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Incorporation Company
Incorporation
29 July 2016 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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