UK TOP ONE LTD
28 SUTTON WAY, HOUNSLOW TW5 0JA- Active
- Private Limited Company
- Company No. 09086950
- Last Updated: 01 Mar 2024
Company Profile
UK TOP ONE LTD was incorporated on Monday, June 16, 2014 as a Private Limited Company with registered address in HOUNSLOW. UK TOP ONE 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 10 years 8 months and 7 days.
| Name | UK TOP ONE LTD |
|---|---|
| Company number | 09086950 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 SUTTON WAY HOUNSLOW TW5 0JA |
|---|---|
| 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 |
|---|---|
| Mrs Anu Radha Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Suresh Kumar Rani Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UK TOP ONE LTD | 16 Jun 2014 |