Top Quality Assured Ltd SUTTON


Top Quality Assured Ltd is a private limited company that can be found at 2A Renaissance Court, Rosehill Avenue, Sutton SM1 3HQ. Incorporated on 2023-05-05, this 1-year-old company is run by 1 director.
Director Osinachi I., appointed on 08 December 2023.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2023-10-31 and the due date for the subsequent filing is 2024-11-14.

Top Quality Assured Ltd Address / Contact

Office Address 2a Renaissance Court
Office Address2 Rosehill Avenue
Town Sutton
Post code SM1 3HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14849257
Date of Incorporation Fri, 5th May 2023
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age one year old
Account next due date Wed, 5th Feb 2025 (275 days left)
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Osinachi I.

Position: Director

Appointed: 08 December 2023

Sam B.

Position: Director

Appointed: 05 December 2023

Resigned: 08 December 2023

Selenny S.

Position: Director

Appointed: 31 October 2023

Resigned: 01 December 2023

Nuala T.

Position: Director

Appointed: 05 May 2023

Resigned: 31 October 2023

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As BizStats found, there is Osinachi I. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Sam B. This PSC has significiant influence or control over the company,. Then there is Selenny S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Osinachi I.

Notified on 8 December 2023
Nature of control: significiant influence or control

Sam B.

Notified on 5 December 2023
Ceased on 8 December 2023
Nature of control: significiant influence or control

Selenny S.

Notified on 31 October 2023
Ceased on 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 5 May 2023
Ceased on 31 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nuala T.

Notified on 5 May 2023
Ceased on 31 October 2023
Nature of control: significiant influence or control

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 12th December 2023
filed on: 12th, December 2023
Free Download (3 pages)

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