TOP SQUARE LTD
Active - Accounts Filed
General Information
NAME
TOP SQUARE LTD
COMPANY NUMBER
12772852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
28/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/07/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ROTHERHAM
S65 2AF
38 Oxbow Close
Nottingham
Nottinghamshire
NG2 2NN
9 Allan Street
ROTHERHAM
S65 2AF
Credit Risk Overview
Want to learn more about TOP SQUARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | Bubala Clement Lutombo (931890740) has left the board |
| 05/07/2024 | New Board Member Icra Ditta (929571602) Appointed |
| 07/02/2024 | Azhar Aziz (927913218) has left the board |
Credit Risk Overview
Want to learn more about TOP SQUARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOP SQUARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP SQUARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2023 - Present (1years) Born in Oct 1999 (age: 25) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/07/2020 - Present (4 years and 5 months) Born in Aug 1987 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/05/2023 - Present (1 years and 7 months) Born in Nov 1991 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
04/08/2023 - Present (1 years and 5 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/12/2023 - Present (1 years and 1 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | Bubala Clement Lutombo (931890740) has left the board |
| 05/07/2024 | New Board Member Icra Ditta (929571602) Appointed |
| 07/02/2024 | Azhar Aziz (927913218) has left the board |
| 07/02/2024 | New Board Member Bubala Clement Lutombo (931890740) Appointed |
| 12/12/2023 | Frantisek Bogol (931209039) has left the board |
| 12/12/2023 | New Board Member Azhar Aziz (927913218) Appointed |
| 09/11/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 10/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | Roman Dzurko (928705260) has left the board |
| 08/08/2023 | New Board Member Frantisek Bogol (931209039) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | Icra Ditta (929571602) has left the board |
| 31/05/2023 | New Board Member Roman Dzurko (928705260) Appointed |
| 05/05/2023 | New Accounts filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Icra Ditta (929571602) Appointed |
| 13/05/2022 | Leanne MacChione (927244376) has left the board |
| 29/04/2022 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
