TOP SEE LTD
342 ST SAVIOURS ROAD, LEICESTER LE5 4HJ- Active
- Private Limited Company
- Company No. 05771054
- Last Updated: 01 Oct 2022
Company Profile
TOP SEE LTD was incorporated on Wednesday, April 5, 2006 as a Private Limited Company with registered address in LEICESTER. TOP SEE LTD has the status: Active and it's listed in the following category: Manufacture of other women's outerwear. This Private Limited Company has been operating for 18 years 10 months and 17 days.
| Name | TOP SEE LTD |
|---|---|
| Company number | 05771054 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
342 ST SAVIOURS ROAD LEICESTER LE5 4HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mthf Properties Limited LE5 5UG |
Dates: Wednesday, August 1, 2018 - present
significant influence or control
|
| Mrs Aarefa Faruk Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-664 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOP SEE LTD | 05 Apr 2006 |