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TOP FINANCIAL SOLUTIONS LTD

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

This company is commonly known as Top Financial Solutions Ltd. The company was founded 6 years ago and was given the registration number 11240365. The firm's registered office is in LONDON. You can find them at 281 Neasden Lane, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TOP FINANCIAL SOLUTIONS LTD
Company Number:11240365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:281 Neasden Lane, London, United Kingdom, NW10 1QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
618, Greenford Road, Greenford, England, UB6 8QT

Director01 October 2018Active
16, Lyndhurst Close, London, England, NW10 0DX

Director01 April 2020Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director07 March 2018Active

People with Significant Control

Mrs Anna Belt
Notified on:01 October 2018
Status:Active
Date of birth:May 1977
Nationality:Polish
Country of residence:England
Address:618, Greenford Road, Greenford, England, UB6 8QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Valaitis
Notified on:07 March 2018
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 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
2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type dormant.

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2022-07-13Address

Change registered office address company with date old address new address.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-04Address

Change registered office address company with date old address new address.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-07-07Officers

Termination director company with name termination date.

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2020-04-02Officers

Appoint person director company with name date.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-10-05Officers

Appoint person director company with name date.

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2018-03-07Officers

Termination director company with name termination date.

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2018-03-07Persons with significant control

Cessation of a person with significant control.

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2018-03-07Incorporation

Incorporation company.

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