TOPTEKS TRADING CO., LIMITED
69 ABERDEEN AVENUE, CAMBRIDGE CB2 8DL- Active
- Private Limited Company
- Company No. 14194725
- Last Updated: 01 Mar 2024
Company Profile
TOPTEKS TRADING CO., LIMITED was incorporated on Friday, June 24, 2022 as a Private Limited Company with registered address in CAMBRIDGE. TOPTEKS TRADING CO., LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 2 years 4 months and 18 days.
| Name | TOPTEKS TRADING CO., LIMITED |
|---|---|
| Company number | 14194725 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 ABERDEEN AVENUE CAMBRIDGE CB2 8DL |
|---|---|
| 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 |
|---|---|
| Xiufen Li Nationality: Chinese |
Dates: Friday, June 24, 2022 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (138 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPTEKS TRADING CO., LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPTEKS TRADING CO., LIMITED | 24 Jun 2022 |