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Itop Fashion Ltd, LE5 0DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ITOP FASHION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itop Fashion Ltd. The company was founded 5 years ago and was given the registration number 11810489. The firm's registered office is in LEICESTER. You can find them at Unit 9a 3rd Floor, 11 Ash Street, Leicester, . This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:ITOP FASHION LTD
Company Number:11810489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2019
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear

Office Address & Contact

Registered Address:Unit 9a 3rd Floor, 11 Ash Street, Leicester, England, LE5 0DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9a, 3rd Floor, 11 Ash Street, Leicester, England, LE5 0DA

Director10 May 2022Active
301, Barking Road, London, England, E6 1LB

Director10 June 2019Active
181, Morley Street, Bradford, England, BD7 1BE

Director01 December 2020Active
Unit 9a, 3rd Floor, 11 Ash Street, Leicester, England, LE5 0DA

Director10 October 2021Active
39, Crediton Avenue, Allerton, Bradford, England, BD15 7TP

Director01 February 2021Active
71, Green Lane Road, Leicester, United Kingdom, LE5 3TP

Director06 February 2019Active
301, Barking Road, London, England, E6 1LB

Director01 February 2021Active
39, Crediton Avenue, Allerton, Bradford, England, BD15 7TP

Director20 August 2020Active
301, Barking Road, London, England, E6 1LB

Director27 May 2020Active
Unit 9a, 3rd Floor, 11 Ash Street, Leicester, England, LE5 0DA

Director01 April 2019Active
Unit 9a, 3rd Floor, 11 Ash Street, Leicester, England, LE5 0DA

Director30 December 2021Active

People with Significant Control

Mr Raja Amraiz Yousaf
Notified on:10 May 2022
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:Unit 9a, 3rd Floor, Leicester, England, LE5 0DA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Maurice Pass
Notified on:10 May 2022
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Unit 9a, 3rd Floor, Leicester, England, LE5 0DA
Nature of control:
  • Significant influence or control
Mr Josph Fennell
Notified on:10 December 2021
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:37, Regina Road, Southall, England, UB2 5PL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Yousaf Raja Amraiz
Notified on:01 February 2021
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:37, Regina Road, Southall, England, UB2 5PL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Aneesa Mobeen
Notified on:01 February 2021
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:39, Crediton Avenue, Bradford, England, BD15 7TP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raja Amraiz Yousaf
Notified on:01 January 2021
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:Unit 9a, 3rd Floor, Leicester, England, LE5 0DA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Hitendra Ramgi
Notified on:28 May 2020
Status:Active
Date of birth:August 1977
Nationality:Indian
Country of residence:England
Address:301, Barking Road, London, England, E6 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Furnley Busk
Notified on:10 June 2019
Status:Active
Date of birth:February 1935
Nationality:British
Country of residence:England
Address:39, Crediton Avenue, Bradford, England, BD15 7TP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Snezhana Stoyanova
Notified on:01 April 2019
Status:Active
Date of birth:June 1994
Nationality:Bulgarian
Country of residence:England
Address:301, Barking Road, London, England, E6 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bhima Narane
Notified on:06 February 2019
Status:Active
Date of birth:February 1978
Nationality:Indian
Country of residence:United Kingdom
Address:71, Green Lane Road, Leicester, United Kingdom, LE5 3TP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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