Introduction
Watch Company
T
TOPLAND OLYMPUS LTD
TOPLAND OLYMPUS LTD is an active company incorporated on 6 September 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TOPLAND OLYMPUS LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12194799
LTD Company
Age
6 Years
Incorporated 6 September 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
105 Wigmore Street 7th Floor London, W1U 1QY,
Previous Addresses
55 Baker Street London W1U 7EU United Kingdom
From: 6 September 2019To: 21 June 2023
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GLIORSI, Natalia Franchini
Active105 Wigmore Street, LondonW1U 1QY
Secretary
Appointed 01 Sept 2022
GLIORSI, Natalia Franchini
105 Wigmore Street, LondonW1U 1QY
Secretary
01 Sept 2022
Active
KINGSTON, Mark Simon
Active105 Wigmore Street, LondonW1U 1QY
Born May 1965
Director
Appointed 06 Sept 2019
KINGSTON, Mark Simon
105 Wigmore Street, LondonW1U 1QY
Born May 1965
Director
06 Sept 2019
Active
O'BEIRNE, Terence David
ActiveWigmore Street, LondonW1U 1QY
Born July 1976
Director
Appointed 15 May 2024
O'BEIRNE, Terence David
Wigmore Street, LondonW1U 1QY
Born July 1976
Director
15 May 2024
Active
ZAKAY, Sol
Active105 Wigmore Street, LondonW1U 1QY
Born June 1952
Director
Appointed 06 Sept 2019
ZAKAY, Sol
105 Wigmore Street, LondonW1U 1QY
Born June 1952
Director
06 Sept 2019
Active
MOHARM, Cheryl Frances
Resigned105 Wigmore Street, LondonW1U 1QY
Secretary
Appointed 06 Sept 2019
Resigned 01 Sept 2022
MOHARM, Cheryl Frances
105 Wigmore Street, LondonW1U 1QY
Secretary
06 Sept 2019
Resigned 01 Sept 2022
Resigned
BETTS, Thomas Richard
Resigned105 Wigmore Street, LondonW1U 1QY
Born July 1966
Director
Appointed 06 Sept 2019
Resigned 15 May 2024
BETTS, Thomas Richard
105 Wigmore Street, LondonW1U 1QY
Born July 1966
Director
06 Sept 2019
Resigned 15 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Topland (No. 39) Ltd
Active105 Wigmore Street, LondonW1U 1QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2019
Topland (No. 39) Ltd
105 Wigmore Street, LondonW1U 1QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2019
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
28 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 November 2023
27 November 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
27 November 2023
7 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 September 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2023
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023
16 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
16 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2022
7 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 September 2021
10 February 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 February 2021
10 February 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2019
9 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2019