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TOP ELITE SECURITY LTD

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

This company is commonly known as Top Elite Security Ltd. The company was founded 11 years ago and was given the registration number 08834764. The firm's registered office is in EDGWARE. You can find them at Flat 3, 95 Whitchurch Lane, Edgware, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:TOP ELITE SECURITY LTD
Company Number:08834764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Flat 3, 95 Whitchurch Lane, Edgware, England, HA8 6NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Broadway, London, England, E15 1XH

Director30 November 2023Active
44, Broadway, London, England, E15 1XH

Director08 June 2023Active
125, Waxwell Lane, London, United Kingdom, HA5 3ER

Director07 January 2014Active
Flat 3, 95 Whitchurch Lane, Edgware, England, HA8 6NZ

Director25 May 2023Active

People with Significant Control

Mr Amary Ndiaye
Notified on:30 November 2023
Status:Active
Date of birth:September 1971
Nationality:Senegalese
Country of residence:England
Address:44, Broadway, London, England, E15 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ablaye Ndiaye
Notified on:08 June 2023
Status:Active
Date of birth:April 1985
Nationality:Italian
Country of residence:England
Address:44, Broadway, London, England, E15 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Tereza Ndiaye
Notified on:25 May 2023
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Suite 702 Crown House, North Circular Road, London, England, NW10 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amary Ndiaye
Notified on:01 July 2016
Status:Active
Date of birth:September 1971
Nationality:Senegalese
Country of residence:England
Address:Flat 3, 95 Whitchurch Lane, Edgware, England, HA8 6NZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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