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TDKP TOPCO LIMITED

Active

Company number 11508797

Wrexham, Wales · Incorporated 9 August 2018

Moneypenny, Western Gateway, Wrexham, LL13 7ZB, Wales

Last updated on 28 August 2026

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

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2025

Company history

Previous company names

HAMSARD 3511 LIMITED · 9 August 2018 – 21 December 2018

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
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
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
Eci 11 Gp Llp
Significant Influence Or Control As Firm
22 November 2022

Funding

11 funding rounds
1 May 2025
Shares allotted · 0 shares allotted
—
21 March 2024
Shares allotted · 0 shares allotted
—
16 March 2023
Shares allotted · 0 shares allotted
—
6 February 2023
Shares allotted · 0 shares allotted
—
20 December 2022
Shares allotted · 0 shares allotted
—
23 September 2021
Shares allotted · 0 shares allotted
—
29 June 2021
Shares allotted · 0 shares allotted
—
7 February 2020
Shares allotted · 0 shares allotted
—
13 November 2019
Shares allotted · 0 shares allotted
—
26 June 2019
Shares allotted · 0 shares allotted
—
6 November 2018
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Capital Allotment Shares
Capital
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2024 View
Legacy
Capital
16 December 2024 View
Legacy
Insolvency
16 December 2024 View
Resolution
Resolution
16 December 2024 View
Accounts With Accounts Type Group
Accounts
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Capital Return Purchase Own Shares
Capital
24 May 2024 View
Change Person Director Company With Change Date
Officers
13 May 2024 View
Resolution
Resolution
2 May 2024 View
Capital Cancellation Shares
Capital
2 May 2024 View
Capital Allotment Shares
Capital
2 April 2024 View
Accounts With Accounts Type Group
Accounts
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2023 View
Capital Allotment Shares
Capital
17 March 2023 View
Capital Allotment Shares
Capital
7 February 2023 View
Capital Allotment Shares
Capital
21 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Group
Accounts
11 July 2022 View
Capital Return Purchase Own Shares
Capital
8 July 2022 View
Resolution
Resolution
4 July 2022 View
Capital Cancellation Shares
Capital
29 June 2022 View
Resolution
Resolution
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Capital Allotment Shares
Capital
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Group
Accounts
19 July 2021 View
Capital Allotment Shares
Capital
29 June 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Capital Return Purchase Own Shares
Capital
22 October 2020 View
Capital Cancellation Shares
Capital
24 September 2020 View
Resolution
Resolution
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Group
Accounts
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Capital Allotment Shares
Capital
25 March 2020 View
Capital Allotment Shares
Capital
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Capital Allotment Shares
Capital
1 July 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Resolution
Resolution
21 December 2018 View
Capital Alter Shares Subdivision
Capital
21 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Resolution
Resolution
19 November 2018 View
Capital Name Of Class Of Shares
Capital
16 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
16 November 2018 View
Capital Allotment Shares
Capital
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2018 View
Change Person Director Company With Change Date
Officers
30 October 2018 View
Change Person Director Company With Change Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Incorporation Company
Incorporation
9 August 2018 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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