Build Top S.a. Limited. net worth, address, company information. Free

Company search

Build Top S.a. Limited (number 08711348) is a private limited company started on 2013-09-30 in England. This firm has its registered office at 235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London SW1V 1EJ. Build Top S.a. Limited operates Standard Industrial Classification code: 71129 that means "other engineering activities".

Company details

Name	Build Top S.a. Limited
Number	08711348
Date of Incorporation:	Monday 30th September 2013
End of financial year:	30 September
Address:	235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, SW1V 1EJ
SIC code:	71129 - Other engineering activities

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: B. (appointed on 22 January 2016). The Companies House reports 2 persons of significant control, namely: Carl B. has substantial control or influence, Amedia Fiduciaire Sa can be found at Boulevard Georges-Favon, Geneva, 1204. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2019-09-30	2022-09-30
Number Shares Allotted	1	1	1	100	100
Current Assets	85,421	85,421	-	-	-
Shareholder Funds	30,241	30,241	100	-	-
Total Assets Less Current Liabilities	30,241	30,241	-	-	-

People with significant control

Carl B.

22 June 2018

Nature of control:	significiant influence or control

Amedia Fiduciaire Sa

6 April 2016 - 22 June 2018

Address	43 Boulevard Georges-Favon, Geneva, 1204, Switzerland
Legal authority	Swiss Law
Legal form	Limited Company
Country registered	Switzerland
Place registered	Feuille Officielle Suisse Du Commerce
Registration number	Che113377360
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 19th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 3rd Jan 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 17th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 4th Jan 2022 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 17th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 7th Jan 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 27th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 7th Jan 2020 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 21st Jan 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 12th Oct 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 26th Jun 2018 director's details were changed filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 26th Jun 2018. New Address: 235-237 Caryle House, Lower Ground Floor Vauxhall Bridge Road London SW1V 1EJ. Previous address: 27 Old Gloucester Street London WC1N 3AF England filed on: 26th, June 2018 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 26th Jun 2018. New Address: 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ. Previous address: PO Box SW1V 1EJ 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ England filed on: 26th, June 2018 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 26th Jun 2018. New Address: PO Box SW1V 1EJ 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ. Previous address: 235-237 Caryle House, Lower Ground Floor Vauxhall Bridge Road London SW1V 1EJ England filed on: 26th, June 2018 \| address	Free Download (1 page)
(CH01) On Fri, 22nd Jun 2018 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 22nd Jun 2018 filed on: 22nd, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 22nd Jun 2018 filed on: 22nd, June 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 21st Jan 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 6th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 21st Jan 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Fri, 22nd Jan 2016 - the day director's appointment was terminated filed on: 3rd, February 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 22nd Jan 2016 new director was appointed. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 9th, May 2016 \| accounts	Free Download (7 pages)
(AD01) Address change date: Tue, 26th Jan 2016. New Address: 27 Old Gloucester Street London WC1N 3AF. Previous address: Second Floor, Commerce House 6 London Street London W2 1HR filed on: 26th, January 2016 \| address	Free Download (1 page)
(TM02) Thu, 1st Oct 2015 - the day secretary's appointment was terminated filed on: 22nd, January 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Oct 2015 new director was appointed. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 21st Jan 2016 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (3 pages)
(TM01) Thu, 1st Oct 2015 - the day director's appointment was terminated filed on: 21st, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 29th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
(AP04) New secretary appointment on Wed, 8th Jan 2014 filed on: 8th, January 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Sun, 5th Jan 2014. Old Address: Suite B 29 Harley Street London W1G 9QR England filed on: 5th, January 2014 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, September 2013 \| incorporation

Companies nearby
Malbridge Consulting Ltd [0.00 mile]
Carat Finance Limited [0.00 mile]
Camap Humanitarian Trading Import/export Ltd [0.00 mile]
Albedo One Ltd [0.00 mile]


L' Alexandra Cafe Limited [0.00 mile]
Missbi Ltd [0.00 mile]
Marketing And Prospection Ltd [0.00 mile]
P & K Confectionery Ltd [0.00 mile]