TOPHAT COMMUNITIES LIMITED
TOPHAT COMMUNITIES LIMITED is a private limited company registered in the United Kingdom, under 10302373, incorporated on 29 July 2016. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 9 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include MR KRISHAN KIRITKANT PATTNI and MR JORDAN ROSENHAUS. Sole shareholder is TOPHAT UK HOLDINGS LIMITED. Associated with 6 related entities, including 09036204, TOPHAT CORPORATE LIMITED, and TOPHAT TECHNOLOGIES LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2026-01-31, overdue as of 2026-03-02. Confirmation statement next due 2025-05-23, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
10302373 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-05-23, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2026-01-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-26 | DIRECTOR ADDED | Jordan Rosenhaus (director) |
| 2026-04-26 | DIRECTOR ADDED | Krishan Kiritkant Pattni (director) |
Source Records (1)
| companieshouse | 10302373 | 2026-06-01 | open_in_new |