UKBizDB.co.uk

TOP ADVISOR LIMITED

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

This company is commonly known as Top Advisor Limited. The company was founded 10 years ago and was given the registration number 09050096. The firm's registered office is in LONDON. You can find them at Unit 5 Drakes Courtyard 291 Kilburn High Road, 291 Kilburn High Road, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:TOP ADVISOR LIMITED
Company Number:09050096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Drakes Courtyard 291 Kilburn High Road, 291 Kilburn High Road, London, England, NW6 7JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Whitchurch Lane, Edgware, England, HA8 6JZ

Director21 March 2022Active
Unit 5 Drakes Courtyard, 291 Kilburn High Road, 291 Kilburn High Road, London, England, NW6 7JR

Director08 April 2021Active
88-90 Hatton Garden, Office 36, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PG

Director11 July 2014Active
Unit 5 Drakes Courtyard, 291 Kilburn High Road, 291 Kilburn High Road, London, England, NW6 7JR

Director25 August 2021Active
Unit 5 Drakes Courtyard, 291 Kilburn High Road, 291 Kilburn High Road, London, England, NW6 7JR

Director21 May 2014Active
8 Courtyard Lodges, Fota Island Resort, Co Cork, Cork, Ireland,

Director03 February 2015Active
Flat 6 Norbury Court 897, High Road, London, England, N12 8QZ

Director03 February 2015Active
Unit 710 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

Director03 February 2015Active

People with Significant Control

Charles Herisson Ltd
Notified on:04 August 2022
Status:Active
Country of residence:England
Address:13, Whitchurch Lane, Edgware, England, HA8 6JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Herisson
Notified on:01 August 2022
Status:Active
Date of birth:October 1976
Nationality:Italian
Country of residence:England
Address:13, Whitchurch Lane, Edgware, England, HA8 6JZ
Nature of control:
  • Significant influence or control
Mr Charles Herisson
Notified on:06 April 2017
Status:Active
Date of birth:October 1976
Nationality:Italian
Country of residence:England
Address:Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England, NW6 7JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Herrison
Notified on:01 July 2016
Status:Active
Date of birth:October 1976
Nationality:Italian
Country of residence:England
Address:20 H, Lancaster Gate, London, England, W2 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-05Persons with significant control

Change to a person with significant control.

Download
2024-01-05Address

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

Download
2023-09-28Persons with significant control

Notification of a person with significant control.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Persons with significant control

Cessation of a person with significant control.

Download
2022-08-04Persons with significant control

Notification of a person with significant control.

Download
2022-08-04Confirmation statement

Confirmation statement with updates.

Download
2022-07-04Accounts

Accounts with accounts type micro entity.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Officers

Termination director company with name termination date.

Download
2022-03-21Officers

Appoint person director company with name date.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Officers

Appoint person director company with name date.

Download
2021-08-25Officers

Termination director company with name termination date.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2021-06-04Capital

Capital allotment shares.

Download
2021-04-09Officers

Termination director company with name termination date.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type micro entity.

Download
2020-04-06Persons with significant control

Cessation of a person with significant control.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.