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Company profile

Tophat Communities Limited

Tophat Communities Limited is a UK company with status active founded in 2016 based in Wales.

CRN
10302373
Founded
2016
Age
9

Overview

Legal name
TOPHAT COMMUNITIES LIMITED
Region
Wales
Registered address
4385
10302373 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller
1
Company Active LTD
Tophat Communities Limited
CRN 10302373
2
Direct controller Active LTD
Tophat UK Holdings Limited
CRN 15018033
3
Intermediate controller Active LTD
Ainscough Holdings Limited
CRN 05988582
4
Intermediate controller Active LTD
GS Sapphire Holding Limited
CRN 08085954
5
Intermediate controller Active LTD
GS Sapphire Holding II Limited
CRN 16681224
6
Intermediate controller Active LTD
Elq Investors Vii Ltd
CRN 09042556
7
Intermediate controller Active LTD
Datapart Limited
CRN 02923466
8
Intermediate controller Active LTD
Electruepart Limited
CRN 03392634
9
Ultimate controller Active LTD
CDSL Group Limited
CRN 11444741

Company events

Reference milestones and recent Companies House filing stream events.

6 events
04 Apr
2026

Dissolved Compulsory Strike Off Suspended

Dissolution

DISS16(SOAS) | Transaction MzUxNDMxMDIwOWFkaXF6a2N4 | Paper/PDF filed

Published 03 Apr 2026 23:38

31 Jan
2026

Accounts due

Accounts Due

Next accounts due date

23 May
2025

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 May
2024

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Oct
2023

Accounts filed

Accounts

Last accounts made up date

29 Jul
2016

Incorporated

Inception

Company registered at Companies House