Uk Top One Ltd in HOUNSLOW

Uk Top One Ltd HOUNSLOW

Founded in 2014, Uk Top One, classified under reg no. 09086950 is an active company. Currently registered at 28 Sutton Way TW5 0JA, Hounslow the company has been in the business for 10 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has one director. Suresh R., appointed on 16 June 2014. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Uk Top One Ltd Address / Contact

Office Address	28 Sutton Way
Town	Hounslow
Post code	TW5 0JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09086950
Date of Incorporation	Mon, 16th Jun 2014
Industry	Other letting and operating of own or leased real estate
Industry	Retail sale of telecommunications equipment other than mobile telephones
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Suresh R.

Position: Director

Appointed: 16 June 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Suresh R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Anu R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Suresh R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anu R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 23rd, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 23rd, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-01-31 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 090869500003 in full filed on: 11th, July 2022	mortgage	Free Download (1 page)
PSC04	Change to a person with significant control 2022-06-01 filed on: 1st, June 2022	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 14th, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-01-31 filed on: 1st, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 19th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-01-31 filed on: 3rd, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 25th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-01-31 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 19th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-01-31 filed on: 9th, February 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 090869500004, created on 2018-06-04 filed on: 7th, June 2018	mortgage	Free Download (38 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 7th, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-01-31 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 090869500003, created on 2017-07-04 filed on: 25th, July 2017	mortgage	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 16th, March 2017	accounts	Free Download (6 pages)
MR01	Registration of charge 090869500002, created on 2017-02-10 filed on: 20th, February 2017	mortgage	Free Download (40 pages)
MR01	Registration of charge 090869500001, created on 2017-02-08 filed on: 8th, February 2017	mortgage	Free Download (42 pages)
CS01	Confirmation statement with updates 2017-01-31 filed on: 1st, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 29th, February 2016	accounts	Free Download (5 pages)
CH01	On 2015-07-26 director's details were changed filed on: 9th, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 9th, February 2016	annual return	Free Download (3 pages)
AD01	Registered office address changed from 21 Bulstrode Avenue Hounslow Middlesex TW3 3AA to 28 Sutton Way Hounslow TW5 0JA on 2016-01-06 filed on: 6th, January 2016	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, January 2016	gazette	Free Download (1 page)
AR01	Annual return made up to 2015-12-29 with full list of members filed on: 30th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-30: 100.00 GBP	capital
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, October 2015	gazette	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, June 2014	incorporation	Free Download (43 pages)
SH01	Statement of Capital on 2014-06-16: 100.00 GBP	capital

Uk Top One Ltd HOUNSLOW

Uk Top One Ltd Address / Contact

Company Information / Profile

Company staff

Suresh R.

People with significant control

Company filings

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