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INIS TOP COMPANY LIMITED (13413233)

INIS TOP COMPANY LIMITED (13413233) is an active UK company. incorporated on 21 May 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. INIS TOP COMPANY LIMITED has been registered for 4 years.

Company Number
13413233
Status
active
Type
ltd
Incorporated
21 May 2021
Age
4 years
Address
Jj Mack Building, London, EC1M 6HA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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INIS TOP COMPANY LIMITED

INIS TOP COMPANY LIMITED is an active company incorporated on 21 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INIS TOP COMPANY LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13413233

LTD Company

Age

4 Years

Incorporated 21 May 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 20 February 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 12 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)

Next Due

Due by 26 April 2026
For period ending 12 April 2026
Contact
Address

Jj Mack Building 33 Charterhouse Street, 9th Floor London, EC1M 6HA,

Previous Addresses

Level 1 50 Cowcross Street London EC1M 6AL United Kingdom
From: 19 September 2023To: 8 April 2024
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 21 May 2021To: 19 September 2023
Timeline

38 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
May 21
Funding Round
Nov 21
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Director Joined
Jul 22
Owner Exit
Aug 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
Jun 23
Director Joined
Jun 23
Director Left
Jun 23
Funding Round
Jul 23
Funding Round
Apr 24
Funding Round
Apr 24
Director Left
Jun 24
Funding Round
Jun 24
Director Joined
Sept 24
Funding Round
Oct 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Jan 25
Funding Round
Jan 25
Funding Round
Apr 25
Funding Round
Jul 25
Director Left
Jul 25
Director Left
Mar 26
Director Joined
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
20
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

74

Appoint Person Director Company With Name Date
15 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
13 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2025
TM01Termination of Director
Capital Allotment Shares
8 July 2025
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
9 May 2025
TM02Termination of Secretary
Confirmation Statement With Updates
25 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
25 April 2025
CH01Change of Director Details
Capital Allotment Shares
2 April 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
20 February 2025
AAAnnual Accounts
Capital Allotment Shares
18 January 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 December 2024
TM01Termination of Director
Change To A Person With Significant Control
1 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
31 October 2024
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
21 October 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 September 2024
AP01Appointment of Director
Change To A Person With Significant Control
19 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
16 August 2024
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
20 June 2024
SH01Allotment of Shares
Resolution
14 June 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 June 2024
TM01Termination of Director
Confirmation Statement With Updates
10 June 2024
CS01Confirmation Statement
Legacy
30 April 2024
RP04SH01RP04SH01
Legacy
30 April 2024
RP04SH01RP04SH01
Legacy
30 April 2024
RP04SH01RP04SH01
Legacy
30 April 2024
RP04SH01RP04SH01
Capital Allotment Shares
23 April 2024
SH01Allotment of Shares
Capital Allotment Shares
23 April 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
20 April 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 April 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 April 2024
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
8 April 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
3 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
19 September 2023
AD01Change of Registered Office Address
Capital Allotment Shares
1 August 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2023
TM01Termination of Director
Confirmation Statement With Updates
6 June 2023
CS01Confirmation Statement
Capital Allotment Shares
6 June 2023
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
19 May 2023
AP03Appointment of Secretary
Capital Allotment Shares
26 April 2023
SH01Allotment of Shares
Capital Allotment Shares
25 April 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
22 March 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 March 2023
TM02Termination of Secretary
Change Person Director Company With Change Date
20 February 2023
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
2 December 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 December 2022
TM02Termination of Secretary
Capital Allotment Shares
4 October 2022
SH01Allotment of Shares
Capital Allotment Shares
3 October 2022
SH01Allotment of Shares
Change To A Person With Significant Control
10 August 2022
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
10 August 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Resolution
29 July 2022
RESOLUTIONSResolutions
Memorandum Articles
29 July 2022
MAMA
Appoint Person Director Company With Name Date
27 July 2022
AP01Appointment of Director
Capital Allotment Shares
1 July 2022
SH01Allotment of Shares
Confirmation Statement With Updates
17 June 2022
CS01Confirmation Statement
Capital Allotment Shares
17 June 2022
SH01Allotment of Shares
Capital Allotment Shares
17 June 2022
SH01Allotment of Shares
Capital Allotment Shares
7 April 2022
SH01Allotment of Shares
Capital Allotment Shares
7 April 2022
SH01Allotment of Shares
Capital Allotment Shares
7 April 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
11 November 2021
AA01Change of Accounting Reference Date
Capital Allotment Shares
11 November 2021
SH01Allotment of Shares
Resolution
13 October 2021
RESOLUTIONSResolutions
Memorandum Articles
13 October 2021
MAMA
Statement Of Companys Objects
13 October 2021
CC04CC04
Incorporation Company
21 May 2021
NEWINCIncorporation