TOP FINANCIAL SERVICES LTD
146 ST. PAULS AVENUE, HARROW HA3 9PU- Active
- Private Limited Company
- Company No. 14021086
- Last Updated: 01 Mar 2024
Company Profile
TOP FINANCIAL SERVICES LTD was incorporated on Sunday, April 3, 2022 as a Private Limited Company with registered address in HARROW. TOP FINANCIAL SERVICES LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 7 months and 9 days.
| Name | TOP FINANCIAL SERVICES LTD |
|---|---|
| Company number | 14021086 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
146 ST. PAULS AVENUE HARROW HA3 9PU |
|---|---|
| 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 Amil Gopaldas Parikh Nationality: British |
Dates: Sunday, April 3, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP FINANCIAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP FINANCIAL SERVICES LTD | 03 Apr 2022 |