TOP UNIVERSAL CLEANING LTD
414 LORDSHIP LANE, LONDON N17 7QY- Active
- Private Limited Company
- Company No. 12902710
- Last Updated: 01 Mar 2024
Company Profile
TOP UNIVERSAL CLEANING LTD was incorporated on Thursday, September 24, 2020 as a Private Limited Company with registered address in LONDON. TOP UNIVERSAL CLEANING LTD has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 3 years 11 months and 28 days.
| Name | TOP UNIVERSAL CLEANING LTD |
|---|---|
| Company number | 12902710 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
414 LORDSHIP LANE LONDON N17 7QY |
|---|---|
| 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 |
|---|---|
| Ms Angie Daniela Ramirez Jativa Nationality: Spanish |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Cerguey Jatzon Maldonado Panozo Nationality: Bolivian |
Dates: Thursday, September 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (280 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 22 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP UNIVERSAL CLEANING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP UNIVERSAL CLEANING LTD | 24 Sep 2020 |