TOP GIFT LTD
UNIT K3 BUSINESS CENTER, BRIDGE ROAD, SOUTHALL UB2 4AB- Active
- Private Limited Company
- Company No. 07720794
- Last Updated: 01 Mar 2024
Company Profile
TOP GIFT LTD was incorporated on Thursday, July 28, 2011 as a Private Limited Company with registered address in SOUTHALL. TOP GIFT LTD has the status: Active and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This Private Limited Company has been operating for 13 years 3 months and 11 days.
| Name | TOP GIFT LTD |
|---|---|
| Company number | 07720794 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT K3 BUSINESS CENTER BRIDGE ROAD SOUTHALL UB2 4AB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tg Group Of Companies Limited Bridge Road, UB2 4AB |
Dates: Friday, January 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haron Nori Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 28, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Mursal Noori Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against TOP GIFT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP GIFT LTD | 28 Jul 2011 |
| TOP GIFT & TOP WATCH LTD | 07 May 2013 |