Top Hat Ltd is a private limited company situated at Jay House, 88 - 90 London Road, Leicester LE2 0RD. Incorporated on 2018-05-08, this 5-year-old company is run by 1 director and 1 secretary.
Director Paresh P., appointed on 15 June 2019.
Moving on to secretaries, we can name: Paresh P., appointed on 15 June 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House information there was a change of name on 2019-09-04 and their previous name was Shyam Fruit & Veg Ltd.
The latest confirmation statement was filed on 2023-09-03 and the deadline for the next filing is 2024-09-17. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Jay House |
| Office Address2 | 88 - 90 London Road |
| Town | Leicester |
| Post code | LE2 0RD |
| Country of origin | United Kingdom |
| Registration Number | 11348479 |
| Date of Incorporation | Tue, 8th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 15 June 2019
Position: Secretary
Appointed: 15 June 2019
The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Paresh P. This PSC has significiant influence or control over the company,. Another one in the PSC register is Savdas K. This PSC owns 25-50% shares. Then there is Rajeshri P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paresh P.
| Notified on | 15 June 2019 |
| Nature of control: |
significiant influence or control |
Savdas K.
| Notified on | 1 October 2018 |
| Ceased on | 15 June 2019 |
| Nature of control: |
25-50% shares |
Rajeshri P.
| Notified on | 8 May 2018 |
| Ceased on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shyam Fruit & Veg | September 4, 2019 |
| Asian Funeral Home | October 8, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 200 | 200 | 200 | 200 | 200 |
| Net Assets Liabilities | 200 | 200 | |||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 400 | 400 | 400 | ||
| Investments Fixed Assets | 400 | 400 | 400 | ||
| Investments In Group Undertakings | 400 | 400 | 400 | ||
| Net Current Assets Liabilities | 200 | -200 | -200 | -200 | |
| Other Creditors | 400 | 400 | 400 | ||
| Total Assets Less Current Liabilities | 200 | 200 | 200 | 200 | |
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, December 2023 |
accounts | Free Download (6 pages) |
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