TOP ONE MINIMARKET LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Top One Minimarket Ltd. The company was founded 5 years ago and was given the registration number 12497024. The firm's registered office is in CREWE. You can find them at 31 Market Street, , Crewe, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | TOP ONE MINIMARKET LTD |
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| Company Number | : | 12497024 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 March 2020 |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | 31 Market Street, Crewe, England, CW1 2EW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Qasim Muhammed Nadr |
| Notified on | : | 01 October 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 31, Market Street, Crewe, England, CW1 2EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
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| Mr Aso Ahmed Abdulla |
| Notified on | : | 11 May 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 31, Market Street, Crewe, England, CW1 2EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Aso Ahmed Abdulla |
| Notified on | : | 11 May 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 31, Market Street, Crewe, England, CW1 2EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Shaho Haseeb Abdulla |
| Notified on | : | 31 March 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 31, Market Street, Crewe, England, CW1 2EW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Sabir Ahmad Karim |
| Notified on | : | 04 March 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 31, Market Street, Crewe, England, CW1 2EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)