TOPFIVEPERCENT LTD
56 LEMAN STREET, LONDON E1 8EU- Active
- Private Limited Company
- Company No. 07681663
- Last Updated: 01 Mar 2024
Company Profile
TOPFIVEPERCENT LTD was incorporated on Friday, June 24, 2011 as a Private Limited Company with registered address in LONDON. TOPFIVEPERCENT LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 13 years 4 months and 14 days.
| Name | TOPFIVEPERCENT LTD |
|---|---|
| Company number | 07681663 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 Hasib Reza Howlader Nationality: British |
Dates: Thursday, April 18, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Hee Ock Kang Nationality: South Korean |
Dates: Wednesday, June 20, 2018 - Thursday, April 18, 2019
ownership of shares 75 to 100 percent
|
| Mr Hasib Reza Howlader Nationality: British |
Dates: Friday, December 1, 2017 - Wednesday, June 20, 2018
ownership of shares 75 to 100 percent
|
| Mr Daniel James Lewis Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, December 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against TOPFIVEPERCENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPFIVEPERCENT LTD | 24 Jun 2011 |
| HEKA SERVICES LTD | 08 Mar 2012 |
| BOM BOM LTD | 25 Jun 2013 |