THETOPI LTD
11 BERESFORD ROAD, KINGSTON UPON THAMES KT2 6LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 15225488
- Last Updated: 01 Jan 2024
Company Profile
THETOPI LTD was incorporated on Friday, October 20, 2023 as a Private Limited Company with registered address in KINGSTON UPON THAMES. THETOPI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 1 year and 21 days.
| Name | THETOPI LTD |
|---|---|
| Company number | 15225488 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11 BERESFORD ROAD KINGSTON UPON THAMES KT2 6LP |
|---|---|
| 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 Pasquale Samuel Manganella Nationality: British,Spanish |
Dates: Friday, October 20, 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 October |
| Next annual accounts due | 20 July 2025, (251 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THETOPI LTD.
Previous Names
| Name | Change Date |
|---|---|
| THETOPI LTD | 20 Oct 2023 |