TOP DIRECT LTD
22 MALPAS ROAD, NEWPORT NP20 5PA- Active
- Private Limited Company
- Company No. 13623516
- Last Updated: 01 Mar 2024
Company Profile
TOP DIRECT LTD was incorporated on Wednesday, September 15, 2021 as a Private Limited Company with registered address in NEWPORT. TOP DIRECT LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 3 years 1 month and 19 days.
| Name | TOP DIRECT LTD |
|---|---|
| Company number | 13623516 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 MALPAS ROAD NEWPORT NP20 5PA |
|---|---|
| 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 Iftikhar Ali Nationality: Pakistani |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 2024, (-127 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP DIRECT LTD | 15 Sep 2021 |