TOP TRANSFERS LTD

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

The latest filing was on 10/11/2025: **Micro company accounts** made up to 2025-01-31.

Key Data

Status

Active

Company No.

10576836

Incorporation date

23/01/2017

Size

Micro Entity

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

10/11/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

10/11/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

10/11/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

10/11/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

03/12/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

12/05/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

24/02/2023

Compulsory strike-off action has been discontinued

View PDF (0 pages)

23/02/2023

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

10/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/01/2023

Registered office address changed from 47 Montfort Rise Redhill RH1 5DU England to 14 Smallfield Road Horley RH6 9AU on 2023-01-19

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£100.00

Micro Entity Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

07/10/2026

Last statement dated

31/01/2025View 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
0
8.97K
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
100.00
-

2023
-
100.00
-
0.00
100.00
-

Employees

2023

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

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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Post-harvest crop activities

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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

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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 TRANSFERS LTD

TOP TRANSFERS LTD is an(a) Active company incorporated on 23/01/2017 with the registered office located at 14 Smallfield Road, Horley RH6 9AU. 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 TRANSFERS LTD?

TOP TRANSFERS LTD is currently Active. It was registered on 23/01/2017 .

Where is TOP TRANSFERS LTD located?

TOP TRANSFERS LTD is registered at 14 Smallfield Road, Horley RH6 9AU.

What does TOP TRANSFERS LTD do?

TOP TRANSFERS LTD operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for TOP TRANSFERS LTD?

The latest filing was on 10/11/2025: Micro company accounts made up to 2025-01-31.