TOP SQUARE LTD

Q: What is the latest filing for TOP SQUARE LTD?

The latest filing was on 06/08/2024: **Compulsory strike-off action has been suspended**.

Key Data

Status

Active

Company No.

12772852

Incorporation date

28/07/2020

Size

Micro Entity

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2023)

06/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/07/2024

Registered office address changed from 38 Oxbow Close Nottingham NG2 2NN England to 9 Allan Street Rotherham S65 2AF on 2024-07-03

View PDF (1 pages)

03/07/2024

Notification of Icra Ditta as a person with significant control on 2023-12-09

View PDF (2 pages)

03/07/2024

Cessation of Bubala Clement Lutombo as a person with significant control on 2023-12-09

View PDF (1 pages)

03/07/2024

Termination of appointment of Bubala Clement Lutombo as a director on 2023-12-09

View PDF (1 pages)

03/07/2024

Appointment of Mrs Icra Ditta as a director on 2023-12-09

View PDF (2 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2024

Termination of appointment of Azhar Aziz as a director on 2023-12-09

View PDF (1 pages)

03/02/2024

Cessation of Azhar Aziz as a person with significant control on 2023-12-09

View PDF (1 pages)

03/02/2024

Appointment of Mr Bubala Clement Lutombo as a director on 2023-12-09

View PDF (2 pages)

03/02/2024

Notification of Bubala Clement Lutombo as a person with significant control on 2023-12-09

View PDF (2 pages)

03/02/2024

Registered office address changed from 1 Tracy Close Beeston Nottingham NG9 3HW England to 38 Oxbow Close Nottingham NG2 2NN on 2024-02-03

View PDF (1 pages)

08/12/2023

Registered office address changed from 9 Allan Street Rotherham S65 2AF England to 1 Tracy Close Beeston Nottingham NG9 3HW on 2023-12-08

View PDF (1 pages)

08/12/2023

Appointment of Mr Azhar Aziz as a director on 2023-12-08

View PDF (2 pages)

08/12/2023

Cessation of Frantisek Bogol as a person with significant control on 2023-12-08

View PDF (1 pages)

08/12/2023

Termination of appointment of Frantisek Bogol as a director on 2023-12-08

View PDF (1 pages)

08/12/2023

Notification of Azhar Aziz as a person with significant control on 2023-12-08

View PDF (2 pages)

05/11/2023

Confirmation statement made on 2023-11-05 with updates

View PDF (3 pages)

11/10/2023

Notification of Frantisek Bogol as a person with significant control on 2023-10-11

View PDF (2 pages)

14/08/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

04/08/2023

Appointment of Mr Frantisek Bogol as a director on 2023-08-04

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (3 pages)

04/08/2023

Cessation of Roman Dzurko as a person with significant control on 2023-08-04

View PDF (1 pages)

04/08/2023

Termination of appointment of Roman Dzurko as a director on 2023-08-04

View PDF (1 pages)

04/08/2023

Registered office address changed from 91-93 Pen-Y-Wain Road Cardiff CF24 4GG Wales to 9 Allan Street Rotherham S65 2AF on 2023-08-04

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

26/05/2023

Registered office address changed from 9 Allan Street Rotherham S65 2AF England to 91-93 Pen-Y-Wain Road Cardiff CF24 4GG on 2023-05-26

View PDF (1 pages)

26/05/2023

Notification of Roman Dzurko as a person with significant control on 2023-05-26

View PDF (2 pages)

26/05/2023

Termination of appointment of Icra Ditta as a director on 2023-05-26

View PDF (1 pages)

26/05/2023

Cessation of Icra Ditta as a person with significant control on 2023-05-26

View PDF (1 pages)

26/05/2023

Appointment of Mr Roman Dzurko as a director on 2023-05-26

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/07/2023

Due by

30/04/2024

Last accounts made up to

31/07/2022View PDF

Confirmation

Next statement date

05/11/2024

Last statement dated

31/07/2022View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
8
88.84K
-
0.00
121.56K
-

2022
0
158.11K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Credit report

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

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Description

About TOP SQUARE LTD

TOP SQUARE LTD is an(a) Active company incorporated on 28/07/2020 with the registered office located at 9 Allan Street, Rotherham S65 2AF. 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 SQUARE LTD?

TOP SQUARE LTD is currently Active. It was registered on 28/07/2020 .

Where is TOP SQUARE LTD located?

TOP SQUARE LTD is registered at 9 Allan Street, Rotherham S65 2AF.

What does TOP SQUARE LTD do?

TOP SQUARE LTD operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for TOP SQUARE LTD?

The latest filing was on 06/08/2024: Compulsory strike-off action has been suspended.