TOP SQUARE LTD
38 OXBOW CLOSE, NOTTINGHAM NG2 2NN- Active
- Private Limited Company
- Company No. 12772852
- Last Updated: 01 Mar 2024
Company Profile
TOP SQUARE LTD was incorporated on Tuesday, July 28, 2020 as a Private Limited Company with registered address in NOTTINGHAM. TOP SQUARE LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 4 years 6 months and 28 days.
| Name | TOP SQUARE LTD |
|---|---|
| Company number | 12772852 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 OXBOW CLOSE NOTTINGHAM NG2 2NN |
|---|---|
| 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 Bubala Clement Lutombo Nationality: British |
Dates: Saturday, December 9, 2023 - present
ownership of shares 75 to 100 percent
significant influence or control as firm
|
| Mr Azhar Aziz Nationality: British |
Dates: Friday, December 8, 2023 - Saturday, December 9, 2023
ownership of shares 75 to 100 percent
significant influence or control as firm
|
| Mr Frantisek Bogol Nationality: Czech |
Dates: Wednesday, October 11, 2023 - Friday, December 8, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Roman Dzurko Nationality: Czech |
Dates: Friday, May 26, 2023 - Friday, August 4, 2023
ownership of shares 75 to 100 percent as firm
significant influence or control
|
| Miss Icra Ditta Nationality: British |
Dates: Wednesday, May 11, 2022 - Friday, May 26, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Miss Leanne Macchione Nationality: British |
Dates: Tuesday, July 28, 2020 - Wednesday, May 11, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP SQUARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP SQUARE LTD | 28 Jul 2020 |