TOP ONE PERCENT GROUP LTD

39 SWANSCOMBE STREET, SWANSCOMBE DA10 0BQ

Active
Private Limited Company
Company No. 15383261
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TOP ONE PERCENT GROUP LTD was incorporated on Wednesday, January 3, 2024 as a Private Limited Company with registered address in SWANSCOMBE. TOP ONE PERCENT GROUP LTD 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 1 year 1 month and 22 days.

Name	TOP ONE PERCENT GROUP LTD
Company number	15383261
Company type	Private Limited Company
Incorporation date	03 Jan 2024
Status	Active
Industry (SIC 2007)	Retail sale via mail order houses or via Internet (47910)

Address

Registered Address	39 SWANSCOMBE STREET SWANSCOMBE DA10 0BQ
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 David Hoang Nationality: British	Dates: Wednesday, January 3, 2024 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Aryan Tandel Nationality: Indian	Dates: Wednesday, January 3, 2024 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Yekeen Olaide Jimoh Nationality: Nigerian	Dates: Wednesday, January 3, 2024 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 January
Next annual accounts due	03 October 2025, (219 days left)
Latest accounts	Not available
Next confirmation statement due	31 January 2025
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against TOP ONE PERCENT GROUP LTD.

Previous Names

Name	Change Date
TOP ONE PERCENT GROUP LTD	03 Jan 2024