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TOPUP PLAZA PTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Topup Plaza Pty Ltd. The company was founded 8 years ago and was given the registration number 10261652. The firm's registered office is in ILFORD. You can find them at Flat 24 Redbridge Court, Redbridge Lane East, Ilford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TOPUP PLAZA PTY LTD
Company Number:10261652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47990 - Other retail sale not in stores, stalls or markets
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Flat 24 Redbridge Court, Redbridge Lane East, Ilford, United Kingdom, IG4 5DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 24 Redbridge Court, Redbridge Lane East, Ilford, United Kingdom, IG4 5DG

Secretary04 July 2016Active
Flat 24 Redbridge Court, Redbridge Lane East, Ilford, United Kingdom, IG4 5DG

Director04 July 2016Active

People with Significant Control

Md Newaz Prodhan
Notified on:04 July 2016
Status:Active
Date of birth:December 1984
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:Flat 24 Redbridge Court, Redbridge Lane East, Ilford, United Kingdom, IG4 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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