Ltd Facts The UK company register, as filed

Register entry · No. SC810299

TOPHAT DISCOVERY CIC

Active Community Interest Company Incorporated 13 May 2024

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 28 Feb 2027.

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    Confirmation statement on time

    Next due 26 May 2027.

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    Owners

    3 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 13 May 2024 (2 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 COCHRANE PLACE, EDINBURGH, SCOTLAND, EH6 8AH

    As filed with Companies House.
  2. Nature of business

    • 70229 Management consultancy activities other than financial management
    • 78300 Human resources provision and management of human resources functions
  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    26 May 2027
    Last made up to
    12 May 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. TOPHAT DISCOVERY CIC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Edward William Jospe Voting rights 25 to 50 percent 13 May 2024 — September 1958 British · England
Mr Jonathan Geoffrey Elms Voting rights 25 to 50 percent 13 May 2024 — September 1961 British · England
Ms Harriet Dodd Voting rights 25 to 50 percent 13 May 2024 — August 1959 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TOPHAT DISCOVERY CIC still trading?

The register shows TOPHAT DISCOVERY CIC as active.

What does TOPHAT DISCOVERY CIC do?

It files these industry codes 70229 (Management consultancy activities other than financial management); 78300 (Human resources provision and management of human resources functions).

When was TOPHAT DISCOVERY CIC set up?

It was incorporated on 13 May 2024.

When are TOPHAT DISCOVERY CIC's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is TOPHAT DISCOVERY CIC's next confirmation statement due?

By 26 May 2027.

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Same industry code (70229), active, set up around the same time. More in this industry →

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  2. 16447904 AGMAW CONSULTING LTD Active Private Limited Company Inc. 13 May 2025 70229 · Management consultancy activities other than financial management
  3. 16446459 AIDANCEHR LTD Active Private Limited Company Inc. 13 May 2025 70229 · Management consultancy activities other than financial management
  4. 16448899 ALCO PROJECT & CONSTRUCTION MANAGEMENT LIMITED Active Private Limited Company Inc. 13 May 2025 70229 · Management consultancy activities other than financial management
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House