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Top One Trading Limited, E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TOP ONE TRADING LIMITED

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

This company is commonly known as Top One Trading Limited. The company was founded 10 years ago and was given the registration number 08762350. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:TOP ONE TRADING LIMITED
Company Number:08762350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 November 2013
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 46900 - Non-specialised wholesale trade
  • 64209 - Activities of other holding companies n.e.c.
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary28 January 2019Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director05 November 2013Active

People with Significant Control

Dawei Han
Notified on:01 January 2017
Status:Active
Date of birth:May 1975
Nationality:Chinese
Country of residence:China
Address:4-15-1, No 1 Lian Jing Garden, Zhong Shan District, Dalian City, China,
Nature of control:
  • Ownership of shares 75 to 100 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 (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)

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