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TOP BRANDS INTERNATIONAL CONSULTING LIMITED

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

This company is commonly known as Top Brands International Consulting Limited. The company was founded 9 years ago and was given the registration number 09380929. The firm's registered office is in LONDON. You can find them at 1 Vicarage Lane, Stratford, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOP BRANDS INTERNATIONAL CONSULTING LIMITED
Company Number:09380929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Vicarage Lane, Stratford, London, England, E15 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vicarage Lane, Stratford, England, E15 4HF

Director09 January 2015Active

People with Significant Control

Mrs Lisa Victoria Belmonte Diaz
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:1, Vicarage Lane, Stratford, England, E15 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pablo Belmonte Diaz
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:Spanish
Address:1 Vicarage Lane, Stratford, London, E15 4HF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Pablo Belmonte Diaz
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:Spanish
Country of residence:England
Address:1, Vicarage Lane, Stratford, England, E15 4HF
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 (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)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

Download
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Change account reference date company previous shortened.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2020-04-22Persons with significant control

Cessation of a person with significant control.

Download
2020-04-22Persons with significant control

Change to a person with significant control.

Download
2020-04-22Persons with significant control

Change to a person with significant control.

Download
2020-04-22Officers

Change person director company with change date.

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2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-01-11Persons with significant control

Notification of a person with significant control.

Download
2018-01-11Persons with significant control

Notification of a person with significant control.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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