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TOP 73 LTD

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

This company is commonly known as Top 73 Ltd. The company was founded 5 years ago and was given the registration number 11851992. The firm's registered office is in ROMFORD. You can find them at 34 Grove Road, , Romford, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:TOP 73 LTD
Company Number:11851992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:34 Grove Road, Romford, United Kingdom, RM6 4AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Kingsmill Gardens, Dagenham, England, RM9 5EJ

Director01 February 2024Active
6, Kershaw Close, Chafford Hundred, Grays, England, RM16 6RN

Director20 February 2023Active
34, Grove Road, Romford, United Kingdom, RM6 4AQ

Director28 February 2019Active

People with Significant Control

Mr David Dimitrov
Notified on:01 February 2024
Status:Active
Date of birth:February 2001
Nationality:Bulgarian
Country of residence:England
Address:10, Kingsmill Gardens, Dagenham, England, RM9 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Galin Genchev Petkov
Notified on:24 September 2022
Status:Active
Date of birth:June 1982
Nationality:Bulgarian
Country of residence:England
Address:6, Kershaw Close, Grays, England, RM16 6RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Toncho Todorov Vasilev
Notified on:28 February 2019
Status:Active
Date of birth:December 1973
Nationality:Bulgarian
Country of residence:United Kingdom
Address:34, Grove Road, Romford, United Kingdom, RM6 4AQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-12Officers

Termination director company with name termination date.

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2024-02-12Persons with significant control

Notification of a person with significant control.

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2024-02-12Officers

Appoint person director company with name date.

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2024-02-12Address

Change registered office address company with date old address new address.

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2023-11-15Accounts

Change account reference date company previous extended.

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2023-03-18Confirmation statement

Confirmation statement with updates.

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2023-02-20Officers

Appoint person director company with name date.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-24Persons with significant control

Notification of a person with significant control.

Download
2022-09-24Address

Change registered office address company with date old address new address.

Download
2022-09-24Persons with significant control

Cessation of a person with significant control.

Download
2022-09-24Officers

Termination director company with name termination date.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-02-28Incorporation

Incorporation company.

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