TOP RETAILER LIMITED
UNIT 14C HEPWORTH BUSINESS PARK, COEDCAE LANE, PONTYCLUN CF72 9FQ- Active
- Private Limited Company
- Company No. 14053414
- Last Updated: 01 Mar 2024
Company Profile
TOP RETAILER LIMITED was incorporated on Tuesday, April 19, 2022 as a Private Limited Company with registered address in PONTYCLUN. TOP RETAILER LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 5 months and 2 days.
| Name | TOP RETAILER LIMITED |
|---|---|
| Company number | 14053414 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14C HEPWORTH BUSINESS PARK COEDCAE LANE PONTYCLUN CF72 9FQ |
|---|---|
| Country Of Origin | WALES |
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 Saqib Mohammad Nationality: British |
Dates: Tuesday, April 19, 2022 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 19 April 2024, (-155 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP RETAILER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP RETAILER LIMITED | 19 Apr 2022 |