ITOP NATIONAL LIMITED

Key Data

Status

Active

Company No.

11810489

Incorporation date

06/02/2019

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Wholesale of metals and metal ores (46.72 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2019)

18/03/2023

Compulsory strike-off action has been suspended

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12/01/2023

Cessation of Raja Amraiz Yousaf as a person with significant control on 2022-05-10

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12/01/2023

Termination of appointment of Raja Amiraz Yousaf as a director on 2022-05-10

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12/01/2023

Notification of Maurice Pass as a person with significant control on 2022-05-10

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12/01/2023

Appointment of Mr Maurice Pass as a director on 2022-05-10

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19/10/2022

Termination of appointment of Gary Millard as a director on 2022-08-10

View PDF (1 pages)

19/10/2022

Termination of appointment of Hitendra Ramgi as a director on 2022-04-10

View PDF (1 pages)

19/10/2022

Notification of Raja Amraiz Yousaf as a person with significant control on 2022-05-10

View PDF (2 pages)

14/10/2022

Cessation of Raja Amraiz Yousaf as a person with significant control on 2022-02-10

View PDF (1 pages)

14/08/2022

Registered office address changed from , 37 Regina Road, Southall, UB2 5PL, England to Unit 9a 3rd Floor 11 Ash Street Leicester LE5 0DA on 2022-08-14

View PDF (1 pages)

18/03/2022

Registered office address changed from , 39 Crediton Avenue, Allerton, Bradford, BD15 7TP, England to Unit 9a 3rd Floor 11 Ash Street Leicester LE5 0DA on 2022-03-18

View PDF (1 pages)

13/03/2022

Registered office address changed from , 37 37 Regina Road, Southall, London, Middlesex, UB2 5PL, England to Unit 9a 3rd Floor 11 Ash Street Leicester LE5 0DA on 2022-03-13

View PDF (1 pages)

03/03/2022

Registered office address changed from , Unit H 8-14 Rear of Norwood Road Norwood Road, Southall, UB2 4DL, England to Unit 9a 3rd Floor 11 Ash Street Leicester LE5 0DA on 2022-03-03

View PDF (1 pages)

15/12/2021

Registered office address changed from , Unit 8 to 25 Norwood Road, Southall, UB2 4DL, England to Unit 9a 3rd Floor 11 Ash Street Leicester LE5 0DA on 2021-12-15

View PDF (1 pages)

15/12/2021

Registered office address changed from , 5 Balfour Place, London, W1K 2AU, England to Unit 9a 3rd Floor 11 Ash Street Leicester LE5 0DA on 2021-12-15

View PDF (1 pages)

15/12/2021

Registered office address changed from , Unit H 8-14 Read of Norwood Road Norwood Road, Southall, UB2 4DL, England to Unit 9a 3rd Floor 11 Ash Street Leicester LE5 0DA on 2021-12-15

View PDF (1 pages)

23/09/2021

Registered office address changed from , 301 Barking Road, London, E6 1LB, England to Unit 9a 3rd Floor 11 Ash Street Leicester LE5 0DA on 2021-09-23

View PDF (1 pages)

12/08/2021

Registered office address changed from , Unit 9a 3rd Floor, 11 Ash Street, Leicester, LE5 0DA, England to Unit 9a 3rd Floor 11 Ash Street Leicester LE5 0DA on 2021-08-12

View PDF (1 pages)

12/08/2021

Registered office address changed from , 301 Barking Road, London, E6 1LB, England to Unit 9a 3rd Floor 11 Ash Street Leicester LE5 0DA on 2021-08-12

View PDF (1 pages)

13/06/2019

Registered office address changed from , 71 Green Lane Road, Leicester, LE5 3TP, United Kingdom to Unit 9a 3rd Floor 11 Ash Street Leicester LE5 0DA on 2019-06-13

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2021

Next confirmation date

03/08/2023

Last change occurred

28/02/2021

Accounts

Total Exemption Full

Last made up date

28/02/2021

Next account date

28/02/2022

Next due on

30/11/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Busk, David Furnley	Director	10/06/2019 - 08/10/2021	3
Stoyanova, Snezhana	Director	01/04/2019 - 28/05/2020	-
Mobeen, Aneesa	Director	01/02/2021 - 01/02/2021	3
Ramgi, Hitendra	Director	27/05/2020 - 10/08/2020	18
Ramgi, Hitendra	Director	01/02/2021 - 10/04/2022	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ITOP NATIONAL LIMITED

ITOP NATIONAL LIMITED is an(a) Active company incorporated on 06/02/2019 with the registered office located at Unit 9a 3rd Floor, 11 Ash Street, Leicester LE5 0DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITOP NATIONAL LIMITED?

ITOP NATIONAL LIMITED is currently Active. It was registered on 06/02/2019 .

Where is ITOP NATIONAL LIMITED located?

ITOP NATIONAL LIMITED is registered at Unit 9a 3rd Floor, 11 Ash Street, Leicester LE5 0DA.

What does ITOP NATIONAL LIMITED do?

ITOP NATIONAL LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for ITOP NATIONAL LIMITED?

The latest filing was on 18/03/2023: Compulsory strike-off action has been suspended.