TOP TRANSFERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Top Transfers Ltd. The company was founded 7 years ago and was given the registration number 10576836. The firm's registered office is in REDHILL. You can find them at 47 Montfort Rise, , Redhill, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
Company Information
| Name | : | TOP TRANSFERS LTD |
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| Company Number | : | 10576836 |
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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 | : | 23 January 2017 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46420 - Wholesale of clothing and footwear
- 87300 - Residential care activities for the elderly and disabled
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Office Address & Contact
| Registered Address | : | 47 Montfort Rise, Redhill, England, RH1 5DU |
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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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| 14, Smallfield Road, Horley, England, RH6 9AU | Director | 23 January 2017 | Active |
| 47, Montfort Rise, Redhill, England, RH1 5DU | Director | 07 March 2018 | Active |
| 36 Ridgeway Court, Ridgeway Road, Redhill, London, United Kingdom, RH1 6PG | Director | 23 January 2017 | Active |
People with Significant Control
| Mr Leonard-Ionut Racareanu |
| Notified on | : | 01 March 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1995 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 47, Montfort Rise, Redhill, England, RH1 5DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Alexandru-Ionut Titu |
| Notified on | : | 01 April 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1989 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 102, Warwick Road, London, England, E15 4LA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Leonard-Ionut Racareanu |
| Notified on | : | 23 January 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1995 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 36 Ridgeway Court, Ridgeway Road, London, United Kingdom, RH1 6PG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Alexandru-Lucian Tircomnicu |
| Notified on | : | 23 January 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1989 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 14, Smallfield Road, Horley, England, RH6 9AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)