OUTLET TOPIA LTD
2C BAYNES CRESCENT, DAGENHAM RM10 9AF- Active
- Private Limited Company
- Company No. 14895061
- Last Updated: 01 Mar 2024
Company Profile
OUTLET TOPIA LTD was incorporated on Thursday, May 25, 2023 as a Private Limited Company with registered address in DAGENHAM. OUTLET TOPIA LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 1 year 5 months and 18 days.
| Name | OUTLET TOPIA LTD |
|---|---|
| Company number | 14895061 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2C BAYNES CRESCENT DAGENHAM RM10 9AF |
|---|---|
| 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 Simon Leke Nationality: British |
Dates: Thursday, May 25, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 25 February 2025, (104 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OUTLET TOPIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| OUTLET TOPIA LTD | 25 May 2023 |