TOP DEAL WHOLESALE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Top Deal Wholesale Ltd. The company was founded 7 years ago and was given the registration number 11099996. The firm's registered office is in MANCHESTER. You can find them at Unit 116, Waterloo Road, Manchester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | TOP DEAL WHOLESALE LTD |
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| Company Number | : | 11099996 |
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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 | : | 06 December 2017 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Unit 116, Waterloo Road, Manchester, England, M8 8AF |
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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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| 6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX | Director | 06 December 2017 | Active |
People with Significant Control
| Ms Mariya Adbulali |
| Notified on | : | 01 December 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 6, 9 Seymour Road, Manchester, England, M8 5BQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr. Moiz Ali Asghar |
| Notified on | : | 06 December 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1988 |
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| Nationality | : | Pakistani |
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| Country of residence | : | United Kingdom |
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| Address | : | 11, Diamond Road, Ruislip, United Kingdom, HA4 0PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)