Introduction
Watch Company
T
TOPHAT TECHNOLOGIES LIMITED
TOPHAT TECHNOLOGIES LIMITED is an active company incorporated on 29 July 2016 with the registered office located in Derby. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. TOPHAT TECHNOLOGIES LIMITED was registered 9 years ago.(SIC: 62012, 62090, 63120)
Status
active
Active since 9 years ago
Company No
10302325
LTD Company
Age
9 Years
Incorporated 29 July 2016
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Small Company
Next Due
Due by 31 January 2026
Period: 1 November 2023 - 30 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 9 May 2024 (1 year ago)
Submitted on 9 May 2024 (1 year ago)
Next Due
Due by 23 May 2025
For period ending 9 May 2025
Address
Unit 3000 Park Avenue Dove Valley Park Foston Derby, DE65 5BT,
Previous Addresses
14 Great James Street London WC1N 3DP England
From: 13 November 2017To: 19 June 2019
The Courtyard 19 High Street Pershore Worcestershire WR10 1AA United Kingdom
From: 29 July 2016To: 13 November 2017
50 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 19
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
Funding Round
Jan 19
Capital Allotment Shares
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 19
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
1
Funding
17
Officers
8
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
PATTNI, Krishan Kiritkant
ActiveDove Valley Park, DerbyDE65 5BT
Born March 1982
Director
Appointed 29 Jul 2016
PATTNI, Krishan Kiritkant
Dove Valley Park, DerbyDE65 5BT
Born March 1982
Director
29 Jul 2016
Active
ROSENHAUS, Jordan
ActiveDove Valley Park, DerbyDE65 5BT
Born November 1976
Director
Appointed 29 Jul 2016
ROSENHAUS, Jordan
Dove Valley Park, DerbyDE65 5BT
Born November 1976
Director
29 Jul 2016
Active
BUSH, Daniel
Resigned7 Pancras Square, LondonN1C 4AG
Secretary
Appointed 03 Aug 2022
Resigned 05 May 2023
BUSH, Daniel
7 Pancras Square, LondonN1C 4AG
Secretary
03 Aug 2022
Resigned 05 May 2023
Resigned
BUDDIN, Paul Anthony
ResignedDove Valley Park, DerbyDE65 5BT
Born June 1980
Director
Appointed 01 Sept 2021
Resigned 30 Sept 2022
BUDDIN, Paul Anthony
Dove Valley Park, DerbyDE65 5BT
Born June 1980
Director
01 Sept 2021
Resigned 30 Sept 2022
Resigned
LI, Shaolong
ResignedCoram Street, LondonWC1H 0LL
Born March 1989
Director
Appointed 21 Dec 2016
Resigned 20 Mar 2019
LI, Shaolong
Coram Street, LondonWC1H 0LL
Born March 1989
Director
21 Dec 2016
Resigned 20 Mar 2019
Resigned
LUCK, Robert James
ResignedGreat James Street, LondonWC1N 3DP
Born August 1981
Director
Appointed 29 Jul 2016
Resigned 20 Mar 2019
LUCK, Robert James
Great James Street, LondonWC1N 3DP
Born August 1981
Director
29 Jul 2016
Resigned 20 Mar 2019
Resigned
LUO, Jianyan
ResignedBloomsbury, LondonWC1N 3DP
Born August 1976
Director
Appointed 09 Mar 2018
Resigned 09 Mar 2018
LUO, Jianyan
Bloomsbury, LondonWC1N 3DP
Born August 1976
Director
09 Mar 2018
Resigned 09 Mar 2018
Resigned
LUO, Jianyan
ResignedGreat James Street, LondonWC1N 3DP
Born October 1976
Director
Appointed 09 Mar 2018
Resigned 14 Mar 2018
LUO, Jianyan
Great James Street, LondonWC1N 3DP
Born October 1976
Director
09 Mar 2018
Resigned 14 Mar 2018
Resigned
LUO, Jianyan
ResignedGreat James Street, LondonWC1N 3DP
Born October 1976
Director
Appointed 09 Mar 2018
Resigned 20 Mar 2019
LUO, Jianyan
Great James Street, LondonWC1N 3DP
Born October 1976
Director
09 Mar 2018
Resigned 20 Mar 2019
Resigned
REICHMANN, Gerald
ResignedDove Valley Park, DerbyDE65 5BT
Born December 1976
Director
Appointed 28 Oct 2019
Resigned 30 Apr 2021
REICHMANN, Gerald
Dove Valley Park, DerbyDE65 5BT
Born December 1976
Director
28 Oct 2019
Resigned 30 Apr 2021
Resigned
SOUTHWORTH, Paul Anthony
ResignedDove Valley Park, DerbyDE65 5BT
Born June 1970
Director
Appointed 30 Sept 2022
Resigned 16 Dec 2022
SOUTHWORTH, Paul Anthony
Dove Valley Park, DerbyDE65 5BT
Born June 1970
Director
30 Sept 2022
Resigned 16 Dec 2022
Resigned
SWEETING, Christian
ResignedGreat James Street, LondonWC1N 3DP
Born April 1968
Director
Appointed 08 Jun 2017
Resigned 20 Mar 2019
SWEETING, Christian
Great James Street, LondonWC1N 3DP
Born April 1968
Director
08 Jun 2017
Resigned 20 Mar 2019
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Park Avenue, DerbyDE65 5BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2023
Tophat Uk Holdings Limited
Park Avenue, DerbyDE65 5BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2023
Active
25 Shoe Lane, LondonEC4A 4AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2019
Ceased 19 Oct 2023
Ainscough Holdings Limited
25 Shoe Lane, LondonEC4A 4AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2019
Ceased 19 Oct 2023
Ceased
Sir Christian St John Sweeting
CeasedGreat James Street, LondonWC1N 3DP
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2018
Ceased 21 Mar 2019
Sir Christian St John Sweeting
Great James Street, LondonWC1N 3DP
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2018
Ceased 21 Mar 2019
Ceased
Mr Jordan Hercz Rosenhaus
CeasedGreat James Street, LondonWC1N 3DP
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2018
Ceased 21 Mar 2019
Mr Jordan Hercz Rosenhaus
Great James Street, LondonWC1N 3DP
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2018
Ceased 21 Mar 2019
Ceased
Mr Krishan Kiritkant Pattni
Ceased19 High Street, PershoreWR10 1AA
Born March 1982
Nature of Control
Significant influence or control
Notified 29 Jul 2016
Ceased 08 Jun 2017
Mr Krishan Kiritkant Pattni
19 High Street, PershoreWR10 1AA
Born March 1982
Significant influence or control
29 Jul 2016
Ceased 08 Jun 2017
Ceased
Mr Jordan Rosenhaus
Ceased19 High Street, PershoreWR10 1AA
Born November 1976
Nature of Control
Significant influence or control
Notified 29 Jul 2016
Ceased 08 Jun 2017
Mr Jordan Rosenhaus
19 High Street, PershoreWR10 1AA
Born November 1976
Significant influence or control
29 Jul 2016
Ceased 08 Jun 2017
Ceased
Mr Robert James Luck
Ceased19 High Street, PershoreWR10 1AA
Born August 1981
Nature of Control
Significant influence or control
Notified 29 Jul 2016
Ceased 08 Jun 2017
Mr Robert James Luck
19 High Street, PershoreWR10 1AA
Born August 1981
Significant influence or control
29 Jul 2016
Ceased 08 Jun 2017
Ceased
Filing History
88
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 July 2025
2 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 May 2025
18 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2024
6 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2023
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2023
24 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
16 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2022
28 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2021
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2021
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2021
2 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2020
3 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2020
19 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2019
30 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2019
30 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2019
30 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2019
3 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2019
29 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2019
8 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2019
7 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2019
20 December 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 December 2018
25 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2018
21 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2018
13 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2017
15 August 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 August 2017
14 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 August 2017
14 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2017
14 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2017
14 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2017