This company is commonly known as Top Financial Consulting Ltd. The company was founded 9 years ago and was given the registration number 09580132. The firm's registered office is in LONDON. You can find them at 51 Frost Court, Salk Close, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TOP FINANCIAL CONSULTING LTD |
|---|---|---|
| Company Number | : | 09580132 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 51 Frost Court, Salk Close, London, United Kingdom, NW9 5XH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Salk Close, 51 Frost Court, London, England, NW9 5XH | Director | 15 August 2017 | Active |
| 51 Frost Court, Salk Close, London, United Kingdom, NW9 5XH | Director | 07 May 2015 | Active |
| Mr Daniel Ioan | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 51 Frost Court, Salk Close, London, United Kingdom, NW9 5XH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-14 | Officers | Change person director company with change date. | Download |
| 2018-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-15 | Officers | Appoint person director company with name date. | Download |
| 2017-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-10 | Resolution | Resolution. | Download |
| 2016-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-07 | Incorporation | Incorporation company. | Download |
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