Top Kleen Ltd is a private limited company situated at 9 Cuffley Close, Luton LU3 2NW. Incorporated on 2022-03-25, this 2-year-old company is run by 1 director.
Director Mohamed A., appointed on 25 March 2022.
The company is categorised as "washing and (dry-)cleaning of textile and fur products" (SIC: 96010).
The latest confirmation statement was filed on 2023-03-23 and the date for the subsequent filing is 2024-04-06.
| Office Address | 9 Cuffley Close |
| Town | Luton |
| Post code | LU3 2NW |
| Country of origin | United Kingdom |
| Registration Number | 14003163 |
| Date of Incorporation | Fri, 25th Mar 2022 |
| Industry | Washing and (dry-)cleaning of textile and fur products |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Mon, 25th Dec 2023 (127 days after) |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 25 March 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Mohamed A. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Nisra N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Abdul M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohamed A.
| Notified on | 25 March 2022 |
| Nature of control: |
25-50% shares |
Nisra N.
| Notified on | 25 March 2022 |
| Ceased on | 18 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abdul M.
| Notified on | 25 March 2022 |
| Ceased on | 25 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Nominal Value Allotted Share Capital | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 18th December 2023 filed on: 18th, December 2023 |
persons with significant control | Free Download (1 page) |
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