Top Temps Personnel Limited LUTON


Top Temps Personnel Limited is a private limited company that can be found at 9 Whipperley Way, Luton LU1 5LA. Incorporated on 2017-12-21, this 6-year-old company is run by 2 directors.
Director Joseph K., appointed on 23 August 2018. Director Ruth G., appointed on 21 December 2017.
The company is officially classified as "other residential care activities n.e.c." (SIC code: 87900). According to CH database there was a name change on 2019-09-19 and their previous name was Relianz Services Limited.
The last confirmation statement was sent on 2023-10-09 and the due date for the next filing is 2024-10-23. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Top Temps Personnel Limited Address / Contact

Office Address 9 Whipperley Way
Town Luton
Post code LU1 5LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11121883
Date of Incorporation Thu, 21st Dec 2017
Industry Other residential care activities n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Joseph K.

Position: Director

Appointed: 23 August 2018

Ruth G.

Position: Director

Appointed: 21 December 2017

Joyce S.

Position: Director

Appointed: 06 June 2018

Resigned: 15 August 2018

Betty M.

Position: Director

Appointed: 21 December 2017

Resigned: 01 January 2018

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Ruth G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Betty M. This PSC owns 25-50% shares and has 25-50% voting rights.

Ruth G.

Notified on 21 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Betty M.

Notified on 21 December 2017
Ceased on 1 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Relianz Services September 19, 2019
Alliance Supported Living May 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted10011100100
Par Value Share110010011

Company filings

Filing category
Accounts Confirmation statement Dissolution Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 9th, October 2023
Free Download (2 pages)

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