TH

TOPTABLE HOLDINGS LTD

Active

Company number 06365176

London, United Kingdom · Incorporated 10 September 2007

Alphabeta Building, 14-18 Finsbury Square, London, EC2A 1AH, United Kingdom

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2022

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 Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
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
Opentable Uk Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 December 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change Sail Address Company With Old Address New Address
Address
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Move Registers To Sail Company With New Address
Address
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2023 View
Change Sail Address Company With New Address
Address
21 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2023 View
Memorandum Articles
Incorporation
10 January 2023 View
Resolution
Resolution
10 January 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Capital Allotment Shares
Capital
7 December 2022 View
Gazette Filings Brought Up To Date
Gazette
30 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
10 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Auditors Resignation Company
Auditors
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Full
Accounts
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Accounts With Accounts Type Full
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Miscellaneous
Miscellaneous
9 May 2012 View
Auditors Resignation Company
Auditors
9 May 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Change Person Director Company With Change Date
Officers
18 August 2011 View
Change Person Director Company With Change Date
Officers
18 August 2011 View
Accounts With Accounts Type Group
Accounts
4 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
23 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Secretary Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Secretary Company With Name
Officers
8 October 2010 View
Legacy
Mortgage
7 October 2010 View
Legacy
Mortgage
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Group
Accounts
1 December 2009 View
Legacy
Address
18 September 2009 View
Legacy
Address
18 September 2009 View
Accounts With Accounts Type Group
Accounts
11 February 2009 View
Legacy
Address
9 February 2009 View
Legacy
Accounts
18 September 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Address
18 September 2008 View
Legacy
Mortgage
4 July 2008 View
Legacy
Address
23 May 2008 View
Legacy
Capital
30 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Mortgage
28 November 2007 View
Legacy
Capital
21 November 2007 View
Resolution
Resolution
21 November 2007 View
Resolution
Resolution
21 November 2007 View
Resolution
Resolution
21 November 2007 View
Resolution
Resolution
21 November 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
21 November 2007 View
Resolution
Resolution
22 September 2007 View
Resolution
Resolution
22 September 2007 View
Resolution
Resolution
22 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Incorporation Company
Incorporation
10 September 2007 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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