TOPFIVER LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | TOPFIVER LTD |
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| Company Number | : | 11336481 |
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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 | : | 30 April 2018 |
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| End of financial year | : | 05 April 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52103 - Operation of warehousing and storage facilities for land transport activities
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Office Address & Contact
| Registered Address | : | Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom, DY2 9NW |
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| Country Origin | : | UNITED KINGDOM |
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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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| 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 |
People with Significant Control
| Mr Dennis Meñez |
| Notified on | : | 03 October 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | Filipino |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 4e Central Park, Halesowen Road, Dudley, United Kingdom, DY2 9NW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Sarah Wain |
| Notified on | : | 30 April 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1987 |
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| Nationality | : | British |
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| Address | : | 129, Burnley Road, Padiham, BB12 8BA |
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| Nature of control | : | - Ownership of shares 75 to 100 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)