Topin Industry(uk) Ltd.

Active10074369 Private limited company
Incorporated
21 March 2016 (10 years)
Previously known as
UK Topin Company Limited (until 11 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Casting of other non-ferrous metals (24540)
Manufacture of fasteners and screw machine products (25940)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Zhongkun Yi
Tong Fu
Owned by
Zhongkun Yi
Li Liu
Accounts type
Dormant
Region
Wales
Address
15 Neptune Court
Cardiff
CF24 5PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Yi, Zhongkun
Director · Appointed 30 April 2025
Chinese
Born December 1985 (40)
Fu, Tong
Director · Appointed 31 March 2025
Chinese
Born September 1972 (54)
Officer history (5 former)
30 April 2025
Appointed Yi, Zhongkun as Director
31 March 2025
Appointed Fu, Tong as Director
18 March 2025
Resigned Saquaque, Mouhssine as Director
12 April 2024
Resigned UK Jiecheng Business Limited as Corporate Secretary
11 August 2020
Appointed Saquaque, Mouhssine as Director
10 August 2020
Resigned Liu, Li as Director
20 March 2018
Appointed UK Jiecheng Business Limited as Corporate Secretary
20 March 2018
Resigned J & C Business (UK) Co., Ltd as Corporate Secretary
24 January 2017
Appointed J & C Business (UK) Co., Ltd as Corporate Secretary
24 January 2017
Resigned UK Company Made Service Ltd as Corporate Secretary
21 March 2016
Appointed UK Company Made Service Ltd as Corporate Secretary
21 March 2016
Appointed Liu, Li as Director

Ownership 2 active

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

Zhongkun Yi
Individual · Notified 10 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born December 1985 (40)
Li Liu
Individual · Notified 25 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born November 1983

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
202520242023202220212020
Net Assets£50,000£50,000£50,000£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates14 April 2026
22 December 2025Accounts for a dormant company31 March 2025
30 April 2025Appointment of a director
27 April 2025Confirmation statement with no updates14 April 2025
8 April 2025Appointment of a director
Show all recent filings

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