Introduction
Watch Company
T
TOPLABS GROUP LIMITED
TOPLABS GROUP LIMITED is an active company incorporated on 9 December 2019 with the registered office located in Smethwick. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies. TOPLABS GROUP LIMITED was registered 6 years ago.(SIC: 32500)
Status
active
Active since 6 years ago
Company No
12355447
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
95 Manor Road Smethwick, B67 7HL,
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
IQBAL, Parveen Akhtar
ActiveManor Road, SmethwickB67 7HL
Born April 1973
Director
Appointed 09 Dec 2019
IQBAL, Parveen Akhtar
Manor Road, SmethwickB67 7HL
Born April 1973
Director
09 Dec 2019
Active
JHUTIE, Ravinder Singh
ActiveManor Road, SmethwickB67 7HL
Born June 1994
Director
Appointed 09 Dec 2019
JHUTIE, Ravinder Singh
Manor Road, SmethwickB67 7HL
Born June 1994
Director
09 Dec 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Parveen Akhtar Iqbal
ActiveManor Road, SmethwickB67 7HL
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2019
Mrs Parveen Akhtar Iqbal
Manor Road, SmethwickB67 7HL
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2019
Active
Mr Ravinder Singh Jhutie
ActiveManor Road, SmethwickB67 7HL
Born June 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2019
Mr Ravinder Singh Jhutie
Manor Road, SmethwickB67 7HL
Born June 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2019
Active
Filing History
18
Description
Type
Date Filed
Document
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2022
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021