TOP4 LIMITED

Key Data

Status

Active

Company No.

12620333

Incorporation date

26/05/2020

Size

Micro Entity

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Retail sale via stalls and markets of other goods (47.89 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2023)

01/05/2026

Registered office address changed from 284 Beaulieu Gardens Blackwater Camberley GU17 0LG England to 37 Victoria Road Victoria Road Room 16 Romford RM1 2LH on 2026-05-01

View PDF (1 pages)

11/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

19/11/2025

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

05/12/2024

Registered office address changed from 279 Ivyhouse Road Dagenham Essex RM9 5RT England to 284 Beaulieu Gardens Blackwater Camberley GU17 0LG on 2024-12-05

View PDF (1 pages)

05/12/2024

Notification of Syed Khwaja Jakir Ali as a person with significant control on 2024-12-05

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (4 pages)

05/12/2024

Termination of appointment of Md Shakhawat Hossain as a director on 2024-12-05

View PDF (1 pages)

05/12/2024

Cessation of Md Shakhawat Hossain as a person with significant control on 2024-12-05

View PDF (1 pages)

05/12/2024

Appointment of Mr Syed Khwaja Jakir Ali as a director on 2024-12-05

View PDF (2 pages)

25/09/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

20/02/2024

Termination of appointment of Mohammad Nizam Uddin as a director on 2024-02-20

View PDF (1 pages)

20/02/2024

Cessation of Mohammad Nizam Uddin as a person with significant control on 2024-02-20

View PDF (1 pages)

20/02/2024

Appointment of Mr Md Shakhawat Hossain as a director on 2024-02-20

View PDF (2 pages)

20/02/2024

Notification of Md Shakhawat Hossain as a person with significant control on 2024-02-20

View PDF (2 pages)

20/02/2024

Change of details for Mr Md Shakhawat Hossain as a person with significant control on 2024-02-20

View PDF (2 pages)

17/10/2023

Registered office address changed from PO Box RM9 5RT 279 279 Ivyhouse Road Dagenham Essex RM9 5RT England to 279 Ivyhouse Road Dagenham Essex RM9 5RT on 2023-10-17

View PDF (1 pages)

15/10/2023

Registered office address changed from 54 Ilchester Road Dagenham RM8 2YU England to PO Box RM9 5RT 279 279 Ivyhouse Road Dagenham Essex RM9 5RT on 2023-10-15

View PDF (1 pages)

06/10/2023

Termination of appointment of Md Maraj Sharif Numan as a secretary on 2023-07-01

View PDF (1 pages)

06/10/2023

Notification of Mohammad Nizam Uddin as a person with significant control on 2023-07-01

View PDF (2 pages)

06/10/2023

Director's details changed for Mr Mohammad Nizam Uddin on 2023-07-01

View PDF (2 pages)

06/10/2023

Cessation of Md Maraj Numan as a person with significant control on 2023-07-01

View PDF (1 pages)

05/10/2023

Appointment of Mr Mohammad Nizam Uddin as a director on 2023-07-01

View PDF (2 pages)

05/10/2023

Termination of appointment of Md Maraj Numan as a director on 2023-07-01

View PDF (1 pages)

01/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

12/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

27/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+202.25 % *

* during past year

Cash in Bank

£22,871.00

Business linkages

Check business linkages of TOP4 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

05/12/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

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
1
789.00
-
0.00
-
-

2022
1
1.79K
-
0.00
7.57K
-

2023
2
7.20K
-
0.00
22.87K
-

2023
2
7.20K
-
0.00
22.87K
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

7.20K £302.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.87K £202.25 % *

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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About TOP4 LIMITED

TOP4 LIMITED is an(a) Active company incorporated on 26/05/2020 with the registered office located at 37 Victoria Road Victoria Road, Room 16, Romford RM1 2LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of TOP4 LIMITED?

TOP4 LIMITED is currently Active. It was registered on 26/05/2020 .

Where is TOP4 LIMITED located?

TOP4 LIMITED is registered at 37 Victoria Road Victoria Road, Room 16, Romford RM1 2LH.

What does TOP4 LIMITED do?

TOP4 LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does TOP4 LIMITED have?

TOP4 LIMITED had 2 employees in 2023.

What is the latest filing for TOP4 LIMITED?

The latest filing was on 01/05/2026: Registered office address changed from 284 Beaulieu Gardens Blackwater Camberley GU17 0LG England to 37 Victoria Road Victoria Road Room 16 Romford RM1 2LH on 2026-05-01.