TOP HAT SERV LIMITED

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

This company is commonly known as Top Hat Serv Limited. The company was founded 4 years ago and was given the registration number 12160970. The firm's registered office is in RAINHAM. You can find them at Suite 22, C/o Jj Business Center, 17 Upminster Road South, Rainham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	TOP HAT SERV LIMITED
Company Number	:	12160970
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 2019
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Suite 22, C/o Jj Business Center, 17 Upminster Road South, Rainham, United Kingdom, RM13 9YS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 22, C/O Jj Business Center, 17 Upminster Road South, Rainham, United Kingdom, RM13 9YS	Director	12 February 2020	Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU	Director	16 August 2019	Active

People with Significant Control

Juana Josefina Yanez
Notified on	:	12 February 2020
Status	:	Active
Date of birth	:	August 1958
Nationality	:	Venezuelan
Country of residence	:	United Kingdom
Address	:	Suite 22, C/O Jj Business Center, 17 Upminster Road South, Rainham, United Kingdom, RM13 9YS
Nature of control	:	Ownership of shares 75 to 100 percent

Miss Sophie Laura Eastwood
Notified on	:	16 August 2019
Status	:	Active
Date of birth	:	November 1984
Nationality	:	British
Country of residence	:	England
Address	:	Highstone House, 165 High Street, Barnet, England, EN5 5SU
Nature of control	:	Significant influence or control

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-12	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-11-14	Gazette	Gazette notice compulsory.	Download
2020-03-04	Confirmation statement	Confirmation statement with updates.	Download
2020-03-04	Address	Change registered office address company with date old address new address.	Download
2020-03-04	Officers	Appoint person director company with name date.	Download
2020-03-04	Officers	Termination director company with name termination date.	Download
2020-03-04	Persons with significant control	Notification of a person with significant control.	Download
2020-03-04	Persons with significant control	Cessation of a person with significant control.	Download
2019-08-16	Incorporation	Incorporation company.	Download