TOP ONE TRADERS LTD
1 AGINCOURT VILLAS, UXBRIDGE ROAD, HILLINGDON UB10 0NX- Active
- Private Limited Company
- Company No. 12155381
- Last Updated: 01 Mar 2024
Company Profile
TOP ONE TRADERS LTD was incorporated on Wednesday, August 14, 2019 as a Private Limited Company with registered address in HILLINGDON. TOP ONE TRADERS LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 5 years 1 month and 13 days.
| Name | TOP ONE TRADERS LTD |
|---|---|
| Company number | 12155381 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 AGINCOURT VILLAS UXBRIDGE ROAD HILLINGDON UB10 0NX |
|---|---|
| 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 Nikhil Singh Nationality: British |
Dates: Monday, November 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bharat Singh Nationality: British |
Dates: Wednesday, August 14, 2019 - Monday, November 14, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-119 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP ONE TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP ONE TRADERS LTD | 14 Aug 2019 |