TOP FD LTD
10 COPPED HALL WAY, CAMBERLEY GU15 1PA- Active
- Private Limited Company
- Company No. 12020829
- Last Updated: 01 Mar 2024
Company Profile
TOP FD LTD was incorporated on Wednesday, May 29, 2019 as a Private Limited Company with registered address in CAMBERLEY. TOP FD LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 5 years 3 months and 26 days.
| Name | TOP FD LTD |
|---|---|
| Company number | 12020829 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 COPPED HALL WAY CAMBERLEY GU15 1PA |
|---|---|
| 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 |
|---|---|
| Mrs Nicola Cole Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark Cole Nationality: British |
Dates: Wednesday, May 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (156 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP FD LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP FD LTD | 29 May 2019 |
| EMOW LIMITED | 19 Mar 2021 |
| PING FD SERVICES LTD | 19 Apr 2022 |