TOP INSIGHT LTD
Active - Newly Incorporated
General Information
NAME
TOP INSIGHT LTD
COMPANY NUMBER
15127994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/09/2023
(1 years and 3 months old)
WEBSITE
topinsightltd.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT23 3PB
11 Church Road
Great Bookham
LEATHERHEAD
KT23 3PB
Credit Risk Overview
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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 |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member Victor Rafael Escalona Rivero (932723119) Appointed |
| 19/09/2024 | Maureen Anne Caveley (912337681) has left the board |
Credit Risk Overview
Want to learn more about TOP INSIGHT 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 INSIGHT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP INSIGHT 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 |
|---|---|---|---|---|
|
10/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 245 Past: 796 |
View Report |
|
10/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (3 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2023 - Present (1 years and 3 months) Born in Sep 1953 |
Resigned | Director |
Current: 58 Past: 512 |
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 |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member Victor Rafael Escalona Rivero (932723119) Appointed |
| 19/09/2024 | Maureen Anne Caveley (912337681) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Company Secretary UK COMPANY SECRETARIES LTD (912812906) Appointed |
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