TOPSEARCH MARKETING (U.K.) LIMITED
MAPLE HOUSE GREENWOOD CLOSE, PONTPRENNAU, CARDIFF CF23 8RD- Active
- Private Limited Company
- Company No. 03401598
- Last Updated: 01 Mar 2024
Company Profile
TOPSEARCH MARKETING (U.K.) LIMITED was incorporated on Thursday, July 10, 1997 as a Private Limited Company with registered address in CARDIFF. TOPSEARCH MARKETING (U.K.) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 27 years 2 months and 12 days.
| Name | TOPSEARCH MARKETING (U.K.) LIMITED |
|---|---|
| Company number | 03401598 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAPLE HOUSE GREENWOOD CLOSE PONTPRENNAU CARDIFF CF23 8RD |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Li Yongjun Nationality: Chinese |
Dates: Friday, July 15, 2022 - present
ownership of shares 25 to 50 percent as firm
|
| Mrs Liu Xinjun Nationality: Chinese |
Dates: Friday, July 15, 2022 - present
ownership of shares 25 to 50 percent as firm
|
| Mr Ho Fung Cheok Nationality: Portuguese |
Dates: Sunday, July 10, 2016 - Friday, July 15, 2022
significant influence or control
|
| Mrs Wai Min Cheok Chu Nationality: Chinese |
Dates: Sunday, July 10, 2016 - Friday, July 15, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against TOPSEARCH MARKETING (U.K.) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPSEARCH MARKETING (U.K.) LIMITED | 10 Jul 1997 |