Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
TOPEK CONSTRUCTION LTD
active • ltd • 30 Durham Road, London, SW20 0TW, England
Company no.12894319Officers2Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12894319
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-09-21
- Registered Office
- 30 Durham Road, London, SW20 0TW, England
- Sic Codes
- construction of commercial buildings, construction of domestic buildings
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£12
Equity
£12
Total liabilities
£0
Cash in bank
£12
Year-on-year movement
Quick comparison from the latest filed period.
2024-09-30
Equity
-£13.00
-52.00%Cash in bank
-£13.00
-52.00%Total assets
-£13.00
-52.00%Total liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£604-£4,276-£9,155
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-09-30
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£12
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | -£4,514 | £51 | -£4,565 |
| 2022 | -£8,551 | £604 | -£9,155 |
| 2023 | £25 | £25 | £0 |
| 2024 | £12 | £12 | £0 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 7 Oct 2025 | 7 Months |
| Accounts Submitted | 16 Jun 2025 | 11 Months |
| Confirmation Statement Submitted | 15 Oct 2024 | 1 Year |
| VIJAYAGIRI, Sujendra Parasath Resigned | 10 Oct 2024 | 1 Year |
| Accounts Submitted | 24 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 24 Jun 2024 | 1 Year |
| Change of Date Of Creation | 24 Jun 2024 | 1 Year |
| Change of Jurisdiction | 24 Jun 2024 | 1 Year |
| Change of Registered Office Address | 24 Jun 2024 | 1 Year |
| Change of Type | 24 Jun 2024 | 1 Year |
| VIJAYAGIRI, Sujendra Parasath Appointed | 19 Oct 2020 | 5 Years |
| SATKUNANATHAN, Somasundram Appointed | 21 Sep 2020 | 5 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.