Top 3 Legal Limited LONDON


Founded in 2017, Top 3 Legal, classified under reg no. 10589045 is an active company. Currently registered at 165 Fleet Street EC4A 2AE, London the company has been in the business for 7 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Timothy N., Laura A.. Of them, Timothy N., Laura A. have been with the company the longest, being appointed on 12 June 2020. As of 9 May 2024, there were 3 ex directors - Mark W., Thomas G. and others listed below. There were no ex secretaries.

Top 3 Legal Limited Address / Contact

Office Address 165 Fleet Street
Town London
Post code EC4A 2AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10589045
Date of Incorporation Mon, 30th Jan 2017
Industry Web portals
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Timothy N.

Position: Director

Appointed: 12 June 2020

Laura A.

Position: Director

Appointed: 12 June 2020

Mark W.

Position: Director

Appointed: 12 June 2020

Resigned: 28 November 2023

Thomas G.

Position: Director

Appointed: 12 June 2020

Resigned: 28 November 2023

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 30 January 2017

Resigned: 11 June 2020

Richard F.

Position: Director

Appointed: 30 January 2017

Resigned: 12 June 2020

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Orbach and Chambers Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gareth S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard F., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Orbach And Chambers Limited

165 Fleet Street, London, England, EC4A 2AE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00969186
Notified on 12 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gareth S.

Notified on 6 April 2017
Ceased on 12 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Richard F.

Notified on 30 January 2017
Ceased on 12 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-30
Balance Sheet
Current Assets47 06338 914
Net Assets Liabilities12 435-44 335
Other
Creditors35 48083 657
Fixed Assets852408
Net Current Assets Liabilities11 583-44 743
Total Assets Less Current Liabilities12 435-44 335

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 27th, February 2024
Free Download (1 page)

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