TOPUP PLAZA PTY LTD
FLAT 24 REDBRIDGE COURT, REDBRIDGE LANE EAST, ILFORD IG4 5DG- Active
- Private Limited Company
- Company No. 10261652
- Last Updated: 01 Mar 2024
Company Profile
TOPUP PLAZA PTY LTD was incorporated on Monday, July 4, 2016 as a Private Limited Company with registered address in ILFORD. TOPUP PLAZA PTY LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 8 years 4 months and 8 days.
| Name | TOPUP PLAZA PTY LTD |
|---|---|
| Company number | 10261652 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 24 REDBRIDGE COURT REDBRIDGE LANE EAST ILFORD IG4 5DG |
|---|---|
| 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 |
|---|---|
| Md Newaz Prodhan Nationality: Bangladeshi |
Dates: Monday, July 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-196 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPUP PLAZA PTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPUP PLAZA PTY LTD | 04 Jul 2016 |