TOPINSIN CONSULTANT LIMITED
20 ADIT ROAD, ERITH, LONDON DA8 1FQ- Active
- Private Limited Company
- Company No. 13758299
- Last Updated: 01 Mar 2024
Company Profile
TOPINSIN CONSULTANT LIMITED was incorporated on Monday, November 22, 2021 as a Private Limited Company with registered address in LONDON. TOPINSIN CONSULTANT LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 2 years 11 months and 20 days.
| Name | TOPINSIN CONSULTANT LIMITED |
|---|---|
| Company number | 13758299 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ADIT ROAD ERITH LONDON DA8 1FQ |
|---|---|
| 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 Tope Oluboba Nationality: Nigerian |
Dates: Monday, November 22, 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 November |
| Next annual accounts due | 31 August 2025, (291 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 20 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPINSIN CONSULTANT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPINSIN CONSULTANT LIMITED | 22 Nov 2021 |