TOPUP24 LTD
76 BARGERY ROAD, CATFORD SE6 2LW- Dissolved
- Private Limited Company
- Company No. 09507636
- Last Updated: 27 Jun 2021
Company Profile
TOPUP24 LTD was incorporated on Wednesday, March 25, 2015 as a Private Limited Company with registered address in CATFORD. TOPUP24 LTD has the status: Dissolved and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 2 months and 7 days.
| Name | TOPUP24 LTD |
|---|---|
| Company number | 09507636 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
76 BARGERY ROAD CATFORD SE6 2LW |
|---|---|
| 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 |
|---|---|
| Rasak Olugbenga Ajibade Nationality: British |
Dates: Tuesday, May 12, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Adrian Stefan Lungu Nationality: Romanian |
Dates: Friday, June 29, 2018 - Tuesday, May 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adewale Folarin Nationality: Irish |
Dates: Thursday, June 8, 2017 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Azeem Javeed Nationality: Pakistani |
Dates: Friday, July 1, 2016 - Thursday, June 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 July 2020 |
Mortgages
No mortgages have been registered against TOPUP24 LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPUP24 LTD | 25 Mar 2015 |