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.
Name | : | TOP TRANSFERS LTD |
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Company Number | : | 10576836 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 January 2017 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 47 Montfort Rise, Redhill, England, RH1 5DU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Mr Leonard-Ionut Racareanu | ||
Notified on | : | 01 March 2018 |
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Status | : | Active |
Date of birth | : | July 1995 |
Nationality | : | Romanian |
Country of residence | : | England |
Address | : | 47, Montfort Rise, Redhill, England, RH1 5DU |
Nature of control | : |
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Mr Alexandru-Ionut Titu | ||
Notified on | : | 01 April 2017 |
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Status | : | Active |
Date of birth | : | January 1989 |
Nationality | : | Romanian |
Country of residence | : | England |
Address | : | 102, Warwick Road, London, England, E15 4LA |
Nature of control | : |
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Mr Leonard-Ionut Racareanu | ||
Notified on | : | 23 January 2017 |
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Status | : | Active |
Date of birth | : | July 1995 |
Nationality | : | Romanian |
Country of residence | : | United Kingdom |
Address | : | 36 Ridgeway Court, Ridgeway Road, London, United Kingdom, RH1 6PG |
Nature of control | : |
|
Mr Alexandru-Lucian Tircomnicu | ||
Notified on | : | 23 January 2017 |
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Status | : | Active |
Date of birth | : | June 1989 |
Nationality | : | Romanian |
Country of residence | : | England |
Address | : | 14, Smallfield Road, Horley, England, RH6 9AU |
Nature of control | : |
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Date | Category | Description | |
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2023-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-12 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-24 | Gazette | Gazette filings brought up to date. | Download |
2023-02-23 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
2023-01-03 | Gazette | Gazette notice compulsory. | Download |
2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-23 | Officers | Termination director company with name termination date. | Download |
2018-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-16 | Officers | Appoint person director company with name date. | Download |
2018-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-29 | Address | Change registered office address company with date old address new address. | Download |
2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-11 | Resolution | Resolution. | Download |
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