TOPMODA LTD
THE PAISLEY CENTRE, PAISLEY LOCAL MARKET 23 HIGH STREET,, LEVEL 2, UNIT 2, PAISLEY PA1 2AQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC624707
- Last Updated: 01 Dec 2021
Company Profile
TOPMODA LTD was incorporated on Monday, March 18, 2019 as a Private Limited Company with registered address in PAISLEY. TOPMODA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 5 years 7 months and 27 days.
| Name | TOPMODA LTD |
|---|---|
| Company number | SC624707 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PAISLEY CENTRE, PAISLEY LOCAL MARKET 23 HIGH STREET, LEVEL 2, UNIT 2 PAISLEY PA1 2AQ |
|---|---|
| Country Of Origin | SCOTLAND |
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 Silvio Omoruyi Enobakhare Nationality: Italian |
Dates: Monday, March 18, 2019 - 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 March |
| Next annual accounts due | 18 March 2021, (-1337 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPMODA LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPMODA LTD | 18 Mar 2019 |