TOP STAR TRADER LIMITED
5 SPLOTT ROAD, CARDIFF CF24 1HA- Active
- Private Limited Company
- Company No. 12717277
- Last Updated: 01 Jun 2023
Company Profile
TOP STAR TRADER LIMITED was incorporated on Friday, July 3, 2020 as a Private Limited Company with registered address in CARDIFF. TOP STAR TRADER LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 4 years 4 months and 11 days.
| Name | TOP STAR TRADER LIMITED |
|---|---|
| Company number | 12717277 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SPLOTT ROAD CARDIFF CF24 1HA |
|---|---|
| Country Of Origin | WALES |
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 Giorgio Balatinos Nationality: Italian |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Arman Habib Nationality: British |
Dates: Friday, July 3, 2020 - Saturday, October 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-564 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 31 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP STAR TRADER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP STAR TRADER LIMITED | 03 Jul 2020 |