TOP 73 LTD

10 KINGSMILL GARDENS, DAGENHAM  RM9 5EJ
  • Active
  • Private Limited Company
  • Company No. 11851992
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TOP 73 LTD was incorporated on Thursday, February 28, 2019 as a Private Limited Company with registered address in DAGENHAM. TOP 73 LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 5 years 7 months and 27 days.

Name TOP 73 LTD
Company number 11851992
Company type Private Limited Company
Incorporation date 28 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 10 KINGSMILL GARDENS
DAGENHAM
RM9 5EJ
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 David Dimitrov Nationality: Bulgarian Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Galin Genchev Petkov Nationality: Bulgarian Dates: Saturday, September 24, 2022 - Thursday, February 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Toncho Todorov Vasilev Nationality: Bulgarian Dates: Thursday, February 28, 2019 - Saturday, September 24, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-210 days left)
Latest accounts 28 February 2022
Next confirmation statement due 27 March 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TOP 73 LTD.

Previous Names

Name Change Date
TOP 73 LTD 28 Feb 2019