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TOP GIFT LTD

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

This company is commonly known as Top Gift Ltd. The company was founded 12 years ago and was given the registration number 07720794. The firm's registered office is in SOUTHALL. You can find them at Unit K3 Business Center, Bridge Road, Southall, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:TOP GIFT LTD
Company Number:07720794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:Unit K3 Business Center, Bridge Road, Southall, England, UB2 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit K3 Business Center, Bridge Road, Southall, England, UB2 4AB

Director01 March 2022Active
Unit K3 Business Center, Bridge Road, Southall, England, UB2 4AB

Director28 July 2011Active

People with Significant Control

Tg Group Of Companies Limited
Notified on:28 January 2022
Status:Active
Country of residence:England
Address:Unit K3 Business Center, Bridge Road, Southall, England, UB2 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Haron Nori
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Unit K3 Business Center, Bridge Road, Southall, England, UB2 4AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Mursal Noori
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:Unit K3 Business Center, Bridge Road, Southall, England, UB2 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-20Resolution

Resolution.

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2022-12-19Capital

Capital name of class of shares.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-04-19Persons with significant control

Notification of a person with significant control.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2022-03-12Incorporation

Memorandum articles.

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2022-03-12Resolution

Resolution.

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2022-03-01Officers

Appoint person director company with name date.

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2022-01-25Resolution

Resolution.

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2022-01-24Capital

Capital name of class of shares.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-05-12Officers

Change person director company with change date.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-06-20Address

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

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