TOPTAP FINTECH LTD
29 HEATHSIDE, WHITTON, HOUNSLOW TW4 5NJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12523887
- Last Updated: 01 Jun 2023
Company Profile
TOPTAP FINTECH LTD was incorporated on Wednesday, March 18, 2020 as a Private Limited Company with registered address in HOUNSLOW. TOPTAP FINTECH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 7 months and 29 days.
| Name | TOPTAP FINTECH LTD |
|---|---|
| Company number | 12523887 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
29 HEATHSIDE WHITTON HOUNSLOW TW4 5NJ |
|---|---|
| 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 Abdul Qadir Ali Nationality: Indian |
Dates: Wednesday, March 18, 2020 - 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 March |
| Next annual accounts due | 31 December 2023, (-321 days left) |
| Latest accounts | 24 March 2022 |
| Next confirmation statement due | 15 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPTAP FINTECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPTAP FINTECH LTD | 18 Mar 2020 |