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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

TOPODIUM GROUP LTD

Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro12480859
Fundada25/2/2020
Objeto socialOther service activities n.e.c.
DirecciónHerschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
Declaración de confirmaciónPróximo vencimiento: 9/4/2024; Última elaboración: 26/3/2023

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro25/2/2020
Autoridad registral—
Capital registrado1

Fuente: — · Última actualización: 3/12/2025

Línea temporal (16 eventos)

1/1/2024

Dirección actualizada

Herschel House, 58 Herschel Street, Slough, Berkshire, Sl1 1PG

1/1/2024

Estado cambiado

active → liquidation

25/2/2020

Nombramiento Christopher James Sharman (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Christopher James Sharman

75–100% shares · Right to appoint directors

Nombrado el: 25/2/2020

87.5%

Officers & directors

Christopher James Sharman

Secretary

Nombrado el: 25/2/2020

—
Christopher James Sharman

Director

Nombrado el: 25/2/2020

—
Taylor Lee Ohlsen

Director

Nombrado el: 25/3/2021 · Dimitió el: 21/9/2023

—

Línea temporal de propiedad (1 cambios)

25/2/2020

Nombramiento Christopher James Sharman (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Herschel House

58 Herschel Street

Slough

Berkshire

SL1 1PG

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2020

Activo total: £8.1K

Cifras clave

Activo total

2020£8125
2021£8125
2022£8125

Net Assets Liabilities

2020£-1797
2021£-1797
2022£-1680

Equity

2020£-1797
2021£-1797
2022£-1680

Share Capital

2020—
2021—
2022£1

Current Assets

2020£64.975
2021£64.975
2022£136.656

Net Current Assets Liabilities

2020£18.819
2021£18.819
2022£33.535

Total Assets Less Current Liabilities

2020£29.491
2021£29.491
2022£45.420

Cash Bank On Hand

2020£20.492
2021£20.492
2022£6617

Debtors

2020£44.483
2021£44.483
2022£127.999

Other Debtors

2020£1500
2021£0
2022£2250

Creditors

2020£46.156
2021£46.156
2022£103.121

Trade Creditors Trade Payables

2020£18.928
2021£18.928
2022£13.879

Other Creditors

2020£-5160
2021£-5160
2022£11.255

Number Shares Allotted

20201
20211
20221

Par Value Share

2020£1
2021£1
2022£1

Average Number Employees During Period

20202
20212
202215

Accrued Liabilities

2020—
2021£0
2022£161

Accumulated Depreciation Impairment Property Plant Equipment

2020£259
2021£1344
2022£3266

Additions Other Than Through Business Combinations Property Plant Equipment

2020£2806
2021£2298
2022£3198

Bank Borrowings

2020£31.288
2021£31.288
2022£47.100

Equity Securities Held

2020£8125
2021£8125
2022£8125

Fixed Assets

2020£10.672
2021£10.672
2022£11.885

Increase From Depreciation Charge For Year Property Plant Equipment

2020£259
2021£1085
2022£1922

Investments

2020£8125
2021£8125
2022£8125

Loans From Directors

2020£20.651
2021£20.651
2022£-10.650

Nominal Value Allotted Share Capital

2020£1
2021£1
2022£1

Property Plant Equipment

2020£2547
2021£2547
2022£3760

Property Plant Equipment Gross Cost

2020£2806
2021£5104
2022£8302

Taxation Social Security Payable

2020£4077
2021£4077
2022£51.251

Total Inventories

2020—
2021£0
2022£-210

Trade Debtors Trade Receivables

2020£42.742
2021£42.742
2022£87.629

Value-added Tax Payable

2020£7660
2021£7660
2022£37.225
Métrica202020212022
Activo total£8125£8125£8125
Net Assets Liabilities£-1797£-1797£-1680
Equity£-1797£-1797£-1680
Share Capital——£1
Current Assets£64.975£64.975£136.656
Net Current Assets Liabilities£18.819£18.819£33.535
Total Assets Less Current Liabilities£29.491£29.491£45.420
Cash Bank On Hand£20.492£20.492£6617
Debtors£44.483£44.483£127.999
Other Debtors£1500£0£2250
Creditors£46.156£46.156£103.121
Trade Creditors Trade Payables£18.928£18.928£13.879
Other Creditors£-5160£-5160£11.255
Number Shares Allotted111
Par Value Share£1£1£1
Average Number Employees During Period2215
Accrued Liabilities—£0£161
Accumulated Depreciation Impairment Property Plant Equipment£259£1344£3266
Additions Other Than Through Business Combinations Property Plant Equipment£2806£2298£3198
Bank Borrowings£31.288£31.288£47.100
Equity Securities Held£8125£8125£8125
Fixed Assets£10.672£10.672£11.885
Increase From Depreciation Charge For Year Property Plant Equipment£259£1085£1922
Investments£8125£8125£8125
Loans From Directors£20.651£20.651£-10.650
Nominal Value Allotted Share Capital£1£1£1
Property Plant Equipment£2547£2547£3760
Property Plant Equipment Gross Cost£2806£5104£8302
Taxation Social Security Payable£4077£4077£51.251
Total Inventories—£0£-210
Trade Debtors Trade Receivables£42.742£42.742£87.629
Value-added Tax Payable£7660£7660£37.225

Documentos

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Final Gazette dissolved following liquidation

8/4/2025

Ver

Return of final meeting in a creditors' voluntary winding up

8/1/2025

Ver

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20

2/1/2024

Ver

Change of registered office address

21/12/2023

Ver

Statement of affairs

21/12/2023

Ver

Appointment of a voluntary liquidator

21/12/2023

Ver

Termination of director appointment

13/10/2023

Ver

Total exemption full accounts made up to 31 December 2022

22/8/2023

Ver

Change of registered office address

12/4/2023

Ver

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120,7 %
Ratio de fondos propios (2022)Ratio de fondos propios
-20,7 %
Activo circulante neto interanual (2021 vs. 2022)Activo circulante neto interanual
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Activo circulante neto (2022)Activo circulante neto
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Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activo circulante neto interanual (2021 vs. 2022)
+78,2 %

Capital circulante y liquidez

Activo circulante neto (2020)
18.819 GBP
Activo circulante neto (2021)
18.819 GBP
Activo circulante neto (2022)
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  1. –Slough
  2. –TOPODIUM GROUP LTD

Estructura de capital

Ratio de fondos propios (2020)
-22,1 %
Pasivos / activos totales (2020)
122,1 %
Ratio de fondos propios (2021)
-22,1 %
Pasivos / activos totales (2021)
122,1 %
Ratio de fondos propios (2022)
-20,7 %
Pasivos / activos totales (2022)
120,7 %
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