TOP ACTIVE LTD
8 RODBOROUGH ROAD, LONDON NW11 8RY- Active
- Private Limited Company
- Company No. 03974176
- Last Updated: 01 Mar 2024
Company Profile
TOP ACTIVE LTD was incorporated on Monday, April 17, 2000 as a Private Limited Company with no registered address. TOP ACTIVE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 24 years 6 months and 21 days.
| Name | TOP ACTIVE LTD |
|---|---|
| Company number | 03974176 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 RODBOROUGH ROAD LONDON NW11 8RY |
|---|---|
| Country Of Origin |
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 Lieon Adolf Roth Nationality: German |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Soroh Roth Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| TOP ACTIVE LTD | 17 Apr 2000 |