Top Companies Limited LONDON


Top Companies Limited is a private limited company that can be found at Unit 1, 1 To 11 Assembly Passage, London E1 4UT. Incorporated on 2023-02-24, this 1-year-old company is run by 1 director.
Director Jamie B., appointed on 11 September 2023.
The last confirmation statement was sent on 2023-09-12 and the date for the next filing is 2024-09-26.

Top Companies Limited Address / Contact

Office Address Unit 1
Office Address2 1 To 11 Assembly Passage
Town London
Post code E1 4UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14686546
Date of Incorporation Fri, 24th Feb 2023
Industry
Industry
End of financial Year 28th February
Company age one year old
Account next due date Sun, 24th Nov 2024 (192 days left)
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Jamie B.

Position: Director

Appointed: 11 September 2023

Paul W.

Position: Secretary

Appointed: 11 September 2023

Resigned: 01 November 2023

Paul W.

Position: Director

Appointed: 03 May 2023

Resigned: 11 September 2023

Nuala T.

Position: Director

Appointed: 24 February 2023

Resigned: 03 May 2023

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we found, there is Jamie B. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Paul W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cfs Secretaries Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Jamie B.

Notified on 11 September 2023
Nature of control: 75,01-100% shares

Paul W.

Notified on 3 May 2023
Ceased on 11 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 24 February 2023
Ceased on 3 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nuala T.

Notified on 24 February 2023
Ceased on 3 May 2023
Nature of control: significiant influence or control

Company filings

Filing category
Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 12th, December 2023
Free Download (1 page)

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