Introduction
Watch Company
T
TOPSWOOD LIMITED
TOPSWOOD LIMITED is an active company incorporated on 23 December 2015 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TOPSWOOD LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09927398
LTD Company
Age
10 Years
Incorporated 23 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Steward House 309 Bury New Road Salford Manchester, M7 2YN,
Previous Addresses
Parkgates Bury New Road Prestwich Manchester M25 0TL England
From: 8 April 2016To: 9 December 2020
309 Bury New Road Salford M7 2YN United Kingdom
From: 23 December 2015To: 8 April 2016
6 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NEUMANN, Samuel
ActiveBury New Road, SalfordM7 2YN
Born June 1983
Director
Appointed 23 Dec 2015
NEUMANN, Samuel
Bury New Road, SalfordM7 2YN
Born June 1983
Director
23 Dec 2015
Active
WOLF, Shlomo
ActiveBury New Road, SalfordM7 2YN
Born March 1983
Director
Appointed 23 Dec 2015
WOLF, Shlomo
Bury New Road, SalfordM7 2YN
Born March 1983
Director
23 Dec 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Samuel Neumann
Active309 Bury New Road, ManchesterM7 2YN
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Samuel Neumann
309 Bury New Road, ManchesterM7 2YN
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Shlomo Wolf
Active309 Bury New Road, ManchesterM7 2YN
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Shlomo Wolf
309 Bury New Road, ManchesterM7 2YN
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
9 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2020
23 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2019
23 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2019
14 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2016
8 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2016
29 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 February 2016