TOPLEVEL TRADE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Toplevel Trade Limited. The company was founded 10 years ago and was given the registration number 09711984. The firm's registered office is in DUNSTABLE. You can find them at 53 Catchacre, , Dunstable, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | TOPLEVEL TRADE LIMITED |
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| Company Number | : | 09711984 |
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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 | : | 31 July 2015 |
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| End of financial year | : | 31 July 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 53 Catchacre, Dunstable, England, LU6 1QD |
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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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| 32/4, Craigmillar Castle Road, Edinburgh, Scotland, EH16 4AR | Secretary | 31 July 2015 | Active |
| 32/4, Craigmillar Castle Road, Edinburgh, Scotland, EH16 4AR | Director | 31 July 2015 | Active |
People with Significant Control
| Mr Spyridon Morfonios |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | Greek |
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| Country of residence | : | Scotland |
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| Address | : | 32/4, Craigmillar Castle Road, Edinburgh, Scotland, EH16 4AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Vasiliki Koutsaftaki |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | Greek |
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| Country of residence | : | Scotland |
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| Address | : | 32/4, Craigmillar Castle Road, Edinburgh, Scotland, EH16 4AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)