TOP EXCHANGE LTD
214 TOOTING HIGH STREET, TOOTING SW17 0SU- Active
- Private Limited Company
- Company No. 07085600
- Last Updated: 01 Mar 2024
Company Profile
TOP EXCHANGE LTD was incorporated on Tuesday, November 24, 2009 as a Private Limited Company with registered address in TOOTING. TOP EXCHANGE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 14 years 10 months and 27 days.
| Name | TOP EXCHANGE LTD |
|---|---|
| Company number | 07085600 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
214 TOOTING HIGH STREET TOOTING SW17 0SU |
|---|---|
| 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 Mohammed Manjouna Nationality: British |
Dates: Sunday, December 18, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-51 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against TOP EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP EXCHANGE LTD | 24 Nov 2009 |