This company is commonly known as Top One Traders Ltd. The company was founded 4 years ago and was given the registration number 12155381. The firm's registered office is in BIRMINGHAM. You can find them at 371 Bordesley Green, , Birmingham, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | TOP ONE TRADERS LTD |
|---|---|---|
| Company Number | : | 12155381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2019 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 371 Bordesley Green, Birmingham, England, B9 5RP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX | Director | 14 November 2022 | Active |
| 3, The Green, Hounslow, United Kingdom, TW5 0RL | Director | 14 August 2019 | Active |
| Mr Nikhil Singh | ||
| Notified on | : | 14 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 2002 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX |
| Nature of control | : |
|
| Mr Bharat Singh | ||
| Notified on | : | 14 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, The Green, Hounslow, United Kingdom, TW5 0RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-14 | Incorporation | Incorporation company. | Download |
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