TL

TOPUP LIMITED

Active

Company number 02763489

Warrington, England · Incorporated 10 November 1992

8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMGATE LIMITED · 10 November 1992 – 18 November 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Safehawk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Piet James Pulford
Born November 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Guy Norman Marsden
Born March 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
20 January 2026 View
Dissolution Application Strike Off Company
Dissolution
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Change Person Secretary Company With Change Date
Officers
12 November 2025 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Dormant
Accounts
8 November 2023 View
Accounts With Accounts Type Dormant
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2018 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Dormant
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Dormant
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Accounts With Accounts Type Dormant
Accounts
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Dormant
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Dormant
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Accounts With Accounts Type Dormant
Accounts
24 June 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Dormant
Accounts
16 June 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Dormant
Accounts
17 July 2007 View
Legacy
Address
2 July 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Dormant
Accounts
18 December 2006 View
Accounts With Accounts Type Dormant
Accounts
26 January 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Accounts With Accounts Type Dormant
Accounts
1 February 2005 View
Legacy
Annual Return
24 November 2004 View
Accounts With Accounts Type Dormant
Accounts
21 January 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Officers
31 July 2003 View
Accounts With Accounts Type Dormant
Accounts
5 February 2003 View
Legacy
Annual Return
18 November 2002 View
Legacy
Annual Return
5 August 2002 View
Accounts With Accounts Type Dormant
Accounts
4 February 2002 View
Legacy
Officers
2 October 2001 View
Legacy
Annual Return
18 December 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
7 July 2000 View
Resolution
Resolution
25 May 2000 View
Legacy
Capital
25 May 2000 View
Accounts With Accounts Type Full
Accounts
24 May 2000 View
Accounts With Accounts Type Dormant
Accounts
24 May 2000 View
Legacy
Accounts
17 May 2000 View
Resolution
Resolution
17 May 2000 View
Resolution
Resolution
17 April 2000 View
Memorandum Articles
Incorporation
17 April 2000 View
Resolution
Resolution
17 April 2000 View
Legacy
Capital
17 April 2000 View
Legacy
Annual Return
19 November 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
21 December 1998 View
Accounts With Accounts Type Full
Accounts
23 June 1998 View
Legacy
Annual Return
7 November 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Annual Return
5 December 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Legacy
Annual Return
8 November 1995 View
Legacy
Accounts
21 June 1995 View
Accounts With Accounts Type Full
Accounts
5 June 1995 View
Legacy
Annual Return
5 December 1994 View
Accounts With Accounts Type Full
Accounts
3 June 1994 View
Legacy
Annual Return
25 February 1994 View
Legacy
Accounts
28 June 1993 View
Legacy
Officers
26 November 1992 View
Legacy
Address
26 November 1992 View
Legacy
Officers
26 November 1992 View
Certificate Change Of Name Company
Change Of Name
17 November 1992 View
Incorporation Company
Incorporation
10 November 1992 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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