Top One Minimarket Ltd is a private limited company that can be found at 31 Market Street, Crewe CW1 2EW. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-03-04, this 4-year-old company is run by 1 director.
Director Qasim N., appointed on 01 October 2022. According to official information there was a name change on 2020-03-10 and their previous name was Marketstreet Minimarket Ltd.
The last confirmation statement was sent on 2022-10-03 and the due date for the subsequent filing is 2023-10-17. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 31 Market Street |
| Town | Crewe |
| Post code | CW1 2EW |
| Country of origin | United Kingdom |
| Registration Number | 12497024 |
| Date of Incorporation | Wed, 4th Mar 2020 |
| Industry | |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 17th Oct 2023 (2023-10-17) |
| Last confirmation statement dated | Mon, 3rd Oct 2022 |
Position: Director
Appointed: 01 October 2022
The register of PSCs who own or have control over the company consists of 5 names. As BizStats researched, there is Qasim N. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Aso A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Aso A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Qasim N.
| Notified on | 1 October 2022 |
| Nature of control: |
75,01-100% shares |
Aso A.
| Notified on | 11 May 2022 |
| Ceased on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Aso A.
| Notified on | 11 May 2022 |
| Ceased on | 11 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shaho A.
| Notified on | 31 March 2022 |
| Ceased on | 10 May 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Sabir K.
| Notified on | 4 March 2020 |
| Ceased on | 30 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Marketstreet Minimarket | March 10, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 432 | ||
| Current Assets | 3 032 | 2 180 | |
| Net Assets Liabilities | 4 828 | -1 430 | -3 715 |
| Property Plant Equipment | 2 670 | ||
| Total Inventories | 1 600 | ||
| Other | |||
| Version Production Software | 2 022 | ||
| Creditors | 874 | 5 590 | 5 333 |
| Fixed Assets | 2 670 | 1 980 | 1 618 |
| Net Current Assets Liabilities | 2 158 | -3 410 | -5 333 |
| Property Plant Equipment Gross Cost | 2 670 | ||
| Total Assets Less Current Liabilities | 4 828 | -1 430 | -3 715 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 2 670 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, November 2023 |
accounts | Free Download (5 pages) |
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