TOP MARKET DAN LTD
534-538 LITTLE HORTON LANE, BRADFORD BD5 0PA- Active
- Private Limited Company
- Company No. 10201959
- Last Updated: 01 Mar 2024
Company Profile
TOP MARKET DAN LTD was incorporated on Thursday, May 26, 2016 as a Private Limited Company with registered address in BRADFORD. TOP MARKET DAN LTD has the status: Active and it's listed in the following category: Retail sale via stalls and markets of food, beverages and tobacco products. This Private Limited Company has been operating for 8 years 3 months and 24 days.
| Name | TOP MARKET DAN LTD |
|---|---|
| Company number | 10201959 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
534-538 LITTLE HORTON LANE BRADFORD BD5 0PA |
|---|---|
| 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 |
|---|---|
| Mr Danst Mohammadi Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kustan Majeed Mohammed Nationality: British |
Dates: Friday, March 9, 2018 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Dana Omar Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOP MARKET DAN LTD | 26 May 2016 |