TOP SHELF LTD
13386171 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 13386171
- Last Updated: 01 Mar 2024
Company Profile
TOP SHELF LTD was incorporated on Tuesday, May 11, 2021 as a Private Limited Company with registered address in CARDIFF. TOP SHELF LTD has the status: Active and it's listed in the following category: Retail sale of other second-hand goods in stores (not incl. antiques). This Private Limited Company has been operating for 3 years 9 months and 13 days.
| Name | TOP SHELF LTD |
|---|---|
| Company number | 13386171 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13386171 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Jasen Shamoy Newton Daley Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, May 11, 2021 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 08 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP SHELF LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP SHELF LTD | 11 May 2021 |