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 Ownership Accounts

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 11 months.

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, (-41 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