TO

TOPLAND OMEGA LIMITED

Active

Company number 05373909

London, England · Incorporated 23 February 2005

105 Wigmore Street, 7th Floor, London, W1U 1QY, England

Last updated on 17 April 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Andras Lajos Tailby-Faulkes
Born June 1966
Ownership Of Shares 75 To 100 Percent As Trust
19 December 2023
PS
Sir Peter Caruana
Born October 1956
Ownership Of Shares 75 To 100 Percent As Trust
1 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Small
Accounts
15 December 2025 View
Change Person Director Company With Change Date
Officers
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Small
Accounts
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Change Person Secretary Company With Change Date
Officers
7 March 2024 View
Change Person Director Company With Change Date
Officers
7 March 2024 View
Change Person Director Company With Change Date
Officers
7 March 2024 View
Change Person Director Company With Change Date
Officers
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2024 View
Accounts With Accounts Type Small
Accounts
27 December 2023 View
Change Sail Address Company With Old Address New Address
Address
28 November 2023 View
Move Registers To Registered Office Company With New Address
Address
27 November 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Small
Accounts
15 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2022 View
Change Person Director Company With Change Date
Officers
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Small
Accounts
31 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Small
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Small
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Small
Accounts
12 December 2017 View
Change Person Director Company With Change Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Change Sail Address Company With Old Address New Address
Address
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Full
Accounts
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Second Filing Of Form With Form Type
Document Replacement
20 March 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Change Person Secretary Company With Change Date
Officers
28 February 2014 View
Change Person Director Company With Change Date
Officers
28 February 2014 View
Change Person Director Company With Change Date
Officers
28 February 2014 View
Change Sail Address Company With Old Address
Address
28 February 2014 View
Change Person Director Company With Change Date
Officers
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Change Sail Address Company With Old Address
Address
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Accounts With Accounts Type Full
Accounts
30 October 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Full
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Full
Accounts
19 October 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Sail Address Company
Address
8 March 2010 View
Change Person Secretary Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Move Registers To Sail Company
Address
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Dormant
Accounts
14 November 2008 View
Resolution
Resolution
21 August 2008 View
Memorandum Articles
Incorporation
21 August 2008 View
Legacy
Mortgage
9 August 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Address
3 April 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Dormant
Accounts
12 September 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Dormant
Accounts
20 September 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Resolution
Resolution
21 September 2005 View
Resolution
Resolution
21 September 2005 View
Resolution
Resolution
21 September 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Accounts
30 March 2005 View
Legacy
Address
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Incorporation Company
Incorporation
23 February 2005 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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  • Recommended credit limit

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