TOP EXPRESS INVESTMENT LTD

Key Data

Status

Active

Company No.

09635466

Incorporation date

11/06/2015

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2023)

13/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

13/01/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

16/12/2025

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office Q, 35 Astbury Road London SE15 2NL on 2025-12-16

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

31/10/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

30/12/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of TOP EXPRESS INVESTMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/01/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
300.00K
-
0.00
300.00K
-

2022
-
300.00K
-
0.00
300.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TOP EXPRESS INVESTMENT LTD

TOP EXPRESS INVESTMENT LTD is an(a) Active company incorporated on 11/06/2015 with the registered office located at Office Q, 35 Astbury Road, London SE15 2NL. 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 TOP EXPRESS INVESTMENT LTD?

TOP EXPRESS INVESTMENT LTD is currently Active. It was registered on 11/06/2015 .

Where is TOP EXPRESS INVESTMENT LTD located?

TOP EXPRESS INVESTMENT LTD is registered at Office Q, 35 Astbury Road, London SE15 2NL.

What does TOP EXPRESS INVESTMENT LTD do?

TOP EXPRESS INVESTMENT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TOP EXPRESS INVESTMENT LTD?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-01 with no updates.