Company number 08331514
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address RICHMOND HOUSE, 3 HERBERT TERRACE, PENARTH, VALE OF GLAMORGAN, CF64 2AH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
GBP 10
. The most likely internet sites of TOPICO LIMITED are www.topico.co.uk, and www.topico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.5 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topico Limited is a Private Limited Company.
The company registration number is 08331514. Topico Limited has been working since 14 December 2012.
The present status of the company is Active. The registered address of Topico Limited is Richmond House 3 Herbert Terrace Penarth Vale of Glamorgan Cf64 2ah. . PUGLIESE, Vincent is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Mr Vincent Pugliese
Notified on: 14 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more
TOPICO LIMITED Events
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
31 Aug 2014
Total exemption small company accounts made up to 31 December 2013
08 Jan 2014
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
22 Jan 2013
Director's details changed for Mr Vincenzo Pugliese on 14 January 2013
14 Dec 2012
Incorporation