TOP TRADE ONLINE LTD
20-22 WENLOCK ROAD, LONDON N1 7GU- Active
- Private Limited Company
- Company No. 13793870
- Last Updated: 01 Mar 2024
Company Profile
TOP TRADE ONLINE LTD was incorporated on Friday, December 10, 2021 as a Private Limited Company with registered address in LONDON. TOP TRADE ONLINE LTD has the status: Active and it's listed in the following category: Retail sale via stalls and markets of other goods. This Private Limited Company has been operating for 2 years 9 months and 10 days.
| Name | TOP TRADE ONLINE LTD |
|---|---|
| Company number | 13793870 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| 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 Mukhinder Singh Kaur Nationality: Spanish |
Dates: Friday, November 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raheem Iqbal Nationality: Italian |
Dates: Sunday, November 5, 2023 - Friday, November 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Moiz Sultan Nationality: Pakistani |
Dates: Friday, December 10, 2021 - Monday, November 6, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP TRADE ONLINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP TRADE ONLINE LTD | 10 Dec 2021 |