Top Brands International Consulting started in year 2015 as Private Limited Company with registration number 09380929. The Top Brands International Consulting company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 1 Vicarage Lane. Postal code: E15 4HF.
The company has one director. Pablo B., appointed on 9 January 2015. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Vicarage Lane |
| Office Address2 | Stratford |
| Town | London |
| Post code | E15 4HF |
| Country of origin | United Kingdom |
| Registration Number | 09380929 |
| Date of Incorporation | Fri, 9th Jan 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 09 January 2015
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Pablo B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lisa B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pablo D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares.
Pablo B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lisa B.
| Notified on | 6 April 2016 |
| Ceased on | 24 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pablo D.
| Notified on | 6 April 2016 |
| Ceased on | 21 April 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Net Worth | 1 132 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 24 702 | 31 999 | 16 354 | 16 641 | 15 999 | 16 035 | 18 413 | 16 902 |
| Current Assets | 31 925 | 32 141 | 23 002 | 26 449 | 24 784 | 24 725 | 26 068 | 22 775 |
| Debtors | 7 223 | 142 | 6 648 | 9 808 | 8 785 | 8 690 | 7 655 | 5 873 |
| Other Debtors | 98 | 142 | 6 648 | 9 808 | 8 785 | 8 690 | 7 655 | 203 |
| Property Plant Equipment | 73 | 708 | 579 | 165 | ||||
| Cash Bank In Hand | 24 702 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 132 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 1 032 | |||||||
| Shareholder Funds | 1 132 | |||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 75 | 375 | 258 | 1 450 | 1 600 | 1 625 | 1 640 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 37 | 409 | 851 | 1 265 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 110 | 1 007 | 313 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | ||||
| Corporation Tax Payable | 14 508 | 11 786 | 10 922 | 11 863 | 10 359 | 9 757 | 11 130 | |
| Creditors | 30 793 | 15 864 | 15 164 | 16 398 | 14 069 | 12 416 | 14 808 | 11 314 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 37 | 372 | 442 | 414 | ||||
| Net Current Assets Liabilities | 1 132 | 16 277 | 7 838 | 10 051 | 10 715 | 12 309 | 11 260 | 11 461 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Other Creditors | 15 512 | 2 532 | 1 552 | 45 | 65 | 955 | 955 | 2 453 |
| Other Taxation Social Security Payable | 11 130 | 8 559 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 110 | 1 117 | 1 430 | |||||
| Total Assets Less Current Liabilities | 1 132 | 10 051 | 10 788 | 13 017 | 11 839 | 11 626 | ||
| Trade Creditors Trade Payables | 698 | 1 171 | 2 432 | 3 040 | 2 045 | 79 | 1 083 | 302 |
| Trade Debtors Trade Receivables | 7 125 | 5 670 | ||||||
| Creditors Due Within One Year | 30 793 | |||||||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-03-24 filed on: 2nd, April 2024 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy