TOPSHINE TRADERS LTD
138 SOUTH PARK ROAD, ILFORD IG1 2XW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12696553
- Last Updated: 01 Oct 2022
Company Profile
TOPSHINE TRADERS LTD was incorporated on Thursday, June 25, 2020 as a Private Limited Company with registered address in ILFORD. TOPSHINE TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 26 days.
| Name | TOPSHINE TRADERS LTD |
|---|---|
| Company number | 12696553 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
138 SOUTH PARK ROAD ILFORD IG1 2XW |
|---|---|
| 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 |
|---|---|
| Mr Gejza Fenves Nationality: Slovak |
Dates: Thursday, June 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-570 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 23 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPSHINE TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPSHINE TRADERS LTD | 25 Jun 2020 |