TIP TOP TRADERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tip Top Traders Ltd. The company was founded 6 years ago and was given the registration number 11314785. The firm's registered office is in MORDEN. You can find them at Suite 306, London Road, Morden, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | TIP TOP TRADERS LTD |
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| Company Number | : | 11314785 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 April 2018 |
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| End of financial year | : | 30 April 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Suite 306, London Road, Morden, England, SM4 5BT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT | Director | 05 November 2019 | Active |
| 102 D, London Road, Morden, United Kingdom, SM4 5BT | Director | 05 June 2020 | Active |
People with Significant Control
| Mr Karanjeet Singh Shehri |
| Notified on | : | 03 September 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1995 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15, Blandford Road, London, England, W5 5RL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mr Hussain Waqar |
| Notified on | : | 06 June 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 102 D, London Road, Morden, United Kingdom, SM4 5BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Mohammed Miah |
| Notified on | : | 17 April 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Elmfield Court, Heath Road, Kent, United Kingdom, ME17 4PR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)