TOP STAR TRADER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Top Star Trader Limited. The company was founded 4 years ago and was given the registration number 12717277. The firm's registered office is in LONDON. You can find them at Flat 3, Pickering House, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | TOP STAR TRADER LIMITED |
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| Company Number | : | 12717277 |
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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 | : | 03 July 2020 |
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| End of financial year | : | 31 July 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
| Registered Address | : | Flat 3, Pickering House, London, England, W5 4DW |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Splott Road, Cardiff, Wales, CF24 1HA | Director | 01 June 2023 | Active |
| 5, Splott Road, Cardiff, Wales, CF24 1HA | Director | 01 October 2022 | Active |
| 5, Splott Road, Cardiff, Wales, CF24 1HA | Director | 04 May 2023 | Active |
| Flat 3, Pickering House, London, England, W5 4DW | Director | 03 July 2020 | Active |
People with Significant Control
| Mr Giorgio Balatinos |
| Notified on | : | 01 October 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1987 |
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| Nationality | : | Italian |
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| Country of residence | : | Wales |
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| Address | : | 5, Splott Road, Cardiff, Wales, CF24 1HA |
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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 Arman Habib |
| Notified on | : | 03 July 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 3, Pickering House, London, England, W5 4DW |
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| Nature of control | : | - Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)