TIP TOP TRADERS LTD
177A UPPER TOOTING ROAD, LONDON SW17 7TJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11314785
- Last Updated: 01 Mar 2024
Company Profile
TIP TOP TRADERS LTD was incorporated on Tuesday, April 17, 2018 as a Private Limited Company with registered address in LONDON. TIP TOP TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 23 days.
| Name | TIP TOP TRADERS LTD |
|---|---|
| Company number | 11314785 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
177A UPPER TOOTING ROAD LONDON SW17 7TJ |
|---|---|
| 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 Karanjeet Singh Shehri Nationality: British |
Dates: Thursday, September 3, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Hussain Waqar Nationality: Italian |
Dates: Saturday, June 6, 2020 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
|
| Mr Mohammed Miah Nationality: British |
Dates: Tuesday, April 17, 2018 - Saturday, June 6, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1014 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 15 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIP TOP TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIP TOP TRADERS LTD | 17 Apr 2018 |