This company is commonly known as Top Exchange Ltd. The company was founded 14 years ago and was given the registration number 07085600. The firm's registered office is in TOOTING. You can find them at 214 Tooting High Street, , Tooting, London. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TOP EXCHANGE LTD |
|---|---|---|
| Company Number | : | 07085600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2009 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 214 Tooting High Street, Tooting, London, SW17 0SU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Hazlitt Mews, London, England, W14 0JZ | Director | 24 November 2009 | Active |
| Mr Mohammed Manjouna | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Hazlitt Mews, London, England, W14 0JZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-02-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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