This company is commonly known as Topfiver Ltd. The company was founded 6 years ago and was given the registration number 11336481. The firm's registered office is in DUDLEY. You can find them at Unit 4e Central Park Halesowen Road, Netherton, Dudley, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | TOPFIVER LTD |
|---|---|---|
| Company Number | : | 11336481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2018 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom, DY2 9NW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom, DY2 9NW | Director | 03 October 2018 | Active |
| 129, Burnley Road, Padiham, BB12 8BA | Director | 30 April 2018 | Active |
| Mr Dennis Meñez | ||
| Notified on | : | 03 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | Filipino |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4e Central Park, Halesowen Road, Dudley, United Kingdom, DY2 9NW |
| Nature of control | : |
|
| Sarah Wain | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | British |
| Address | : | 129, Burnley Road, Padiham, BB12 8BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-22 | Accounts | Change account reference date company current shortened. | Download |
| 2018-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-22 | Officers | Termination director company with name termination date. | Download |
| 2018-10-22 | Officers | Appoint person director company with name date. | Download |
| 2018-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-30 | Incorporation | Incorporation company. | Download |
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