TOP COMPANIES LIMITED
UNIT 1, 1 TO 11 ASSEMBLY PASSAGE, LONDON E1 4UT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14686546
- Last Updated: 01 Mar 2024
Company Profile
TOP COMPANIES LIMITED was incorporated on Friday, February 24, 2023 as a Private Limited Company with registered address in LONDON. TOP COMPANIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 1 year 8 months and 12 days.
| Name | TOP COMPANIES LIMITED |
|---|---|
| Company number | 14686546 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 1 TO 11 ASSEMBLY PASSAGE LONDON E1 4UT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jamie John Burnham Nationality: British |
Dates: Monday, September 11, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Steven Wood Nationality: British |
Dates: Wednesday, May 3, 2023 - Monday, September 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Friday, February 24, 2023 - Wednesday, May 3, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, February 24, 2023 - Wednesday, May 3, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 24 November 2024, (15 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP COMPANIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP COMPANIES LIMITED | 24 Feb 2023 |