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TOPWELL IMPORT AND EXPORT LIMITED

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

This company is commonly known as Topwell Import And Export Limited. The company was founded 9 years ago and was given the registration number 09144031. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TOPWELL IMPORT AND EXPORT LIMITED
Company Number:09144031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary09 September 2021Active
Rm537 Dagongguan,No.135 Cangsong Rd., Haishu Dist.,Ningbo City, Zhejiang, China,

Director23 July 2014Active
Chase Business Centre-Chd, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary23 July 2014Active

People with Significant Control

Xinlei Fang
Notified on:24 July 2016
Status:Active
Date of birth:November 1982
Nationality:Chinese
Country of residence:China
Address:Rm537 Dagongguan, No.135 Cangsong Rd., Ningbo City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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