This company is commonly known as Topfare Ltd. The company was founded 4 years ago and was given the registration number 12452766. The firm's registered office is in LEICESTER. You can find them at 86 Nansen Road, , Leicester, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.
| Name | : | TOPFARE LTD |
|---|---|---|
| Company Number | : | 12452766 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 86 Nansen Road, Leicester, England, LE5 5NJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Topfare Ltd, 52b Blaby Road, Wigston, England, LE18 4SD | Director | 01 January 2024 | Active |
| Topfare Ltd, 52b Blaby Road, Wigston, England, LE18 4SD | Director | 10 February 2020 | Active |
| 86, Nansen Road, Leicester, England, LE5 5NJ | Director | 10 February 2020 | Active |
| Miss Shahda Riswan Marikkar | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 2004 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Topfare Ltd, 52b Blaby Road, Wigston, England, LE18 4SD |
| Nature of control | : |
|
| Mr. Riswan Mahmood Marikkar | ||
| Notified on | : | 10 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Topfare Ltd, 52b Blaby Road, Wigston, England, LE18 4SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Officers | Change person director company with change date. | Download |
| 2020-02-10 | Incorporation | Incorporation company. | Download |
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