TOP END TRADE LIMITED

ADAM ARTHUR UNITS 1-3, MARSHGATE, SWINDON  SN1 2PA
  • Active
  • Private Limited Company
  • Company No. 13870612
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TOP END TRADE LIMITED was incorporated on Tuesday, January 25, 2022 as a Private Limited Company with registered address in SWINDON. TOP END TRADE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 9 months and 19 days.

Name TOP END TRADE LIMITED
Company number 13870612
Company type Private Limited Company
Incorporation date 25 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address ADAM ARTHUR UNITS 1-3
MARSHGATE
SWINDON
SN1 2PA
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
Mrs Melissa Lee Nationality: British Dates: Thursday, October 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Adam Arthur Nationality: British Dates: Friday, April 15, 2022 - Thursday, October 27, 2022
ownership of shares 75 to 100 percent
Mohammed Khalid Raja Nationality: British Dates: Tuesday, January 25, 2022 - Thursday, April 14, 2022
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 MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-13 days left)
Latest accounts 31 January 2023
Next confirmation statement due 22 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TOP END TRADE LIMITED.

Previous Names

Name Change Date
TOP END TRADE LIMITED 25 Jan 2022