Topfoto Limited

Active05320899 Private limited company
Incorporated
23 December 2004 (21 years)
Industry
Photographic activities not elsewhere classified (74209)
Owned by
Alan Malcolm Smith
Accounts type
Total exemption full
Region
South East
Address
Kempston
Mill Hill
Edenbridge
TN8 5DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born May 1971 (55)
Peck, Geoffrey Michael
Secretary · Appointed 20 April 2013
Director · Appointed 23 December 2004
British
Born March 1935 (91)
Officer history (4 former)
1 October 2022
Appointed Nedelcu, Flora as Director
20 April 2013
Appointed Peck, Geoffrey Michael as Secretary
19 April 2013
Resigned Smith, Joanna as Secretary
4 January 2008
Appointed Smith, Joanna as Secretary
4 January 2008
Resigned Mackenzie Laurie, James as Secretary
23 December 2004
Appointed Smith, Alan Malcolm as Director
23 December 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
23 December 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
23 December 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
23 December 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director
23 December 2004
Appointed Mackenzie Laurie, James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1935 (91)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1
Employees
2

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242022202120202019
Debtors£1£1£1£1
Net Current Assets£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates14 December 2025
13 December 2025Total exemption full accounts31 March 2025
14 December 2024Confirmation statement with no updates14 December 2024
9 September 2024Total exemption full accounts31 March 2024
9 September 2024Previous accounting period extended
Show all recent filings

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