Topvalley Limited
Summary
Topvalley Limited was set up on Wednesday the 19th of January 2000. Their current partial address is Waterford, and the company status is Normal. The company's current directors have been the director of 8 other Irish companies between them; 1 of which is now closed. Topvalley Limited has 1 shareholder. This Irish company shares its Eircode with at least 26 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:01/04/2024
- Latest Accounts Filed:09/09/2021
- Report Based On Accounts:31/03/2020
- Next Set of Accounts Due:31/12/2021
- Overdue:Yes
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€9
Company Vitals
- Company Name:Topvalley Limited
- Time in Business:24 Years
- Company Number:318831
- Company Size:Small Company
- Current Status:NORMAL
- Principal Activity:[74.84] Other Business Activities N.E.C.
- May Trade As:Topvalley Ltd
- Registered Address:Unit 3,
Wallace House,
Maritana Gate Canada Street Waterford,
Co Waterford, Waterford
X91 CR9X
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Judgments
Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.
Judgment Report:
Search all Registered Bad Debt Judgments for Co. Name matches.
€5
Documents
Document | Pages | Effective | Received | Buy |
---|---|---|---|---|
B67 Certificate | 1 | 23/02/2022 | 23/02/2022 | |
B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE | 4 | 23/02/2022 | 23/02/2022 | |
B1 ANNUAL RETURN | 9 | 31/12/2019 | 24/01/2020 | |
Account details | 8 | 31/12/2019 | 24/01/2020 | |
B2 CHANGE IN SITUATION OF REG OFFICE. | 3 | 08/01/2020 | 10/01/2020 | |
AMENDED CONSTITUTION | 18 | 14/12/2001 | 10/06/2002 | |
Migrated Certificate | 1 | 12/01/2000 |