Top Transfers Ltd (registration number 10576836) is a private limited company established on 2017-01-23 in England. This enterprise was registered at 14 Smallfield Road, Horley RH6 9AU. Having undergone a change in 2017-04-11, the previous name this firm used was Prolions Limited. Top Transfers Ltd is operating under Standard Industrial Classification code: 46420 which stands for "wholesale of clothing and footwear", Standard Industrial Classification code: 87300 - "residential care activities for the elderly and disabled".
Company details
| Name | Top Transfers Ltd |
| Number | 10576836 |
| Date of Incorporation: | 2017/01/23 |
| End of financial year: | 31 January |
| Address: | 14 Smallfield Road, Horley, RH6 9AU |
| SIC code: |
46420 - Wholesale of clothing and footwear 87300 - Residential care activities for the elderly and disabled |
When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Alexandru-Lucian T. (appointed on 23 January 2017). The official register reports 4 persons of significant control, namely: Alexandru-Lucian T. has 1/2 or less of shares, 1/2 or less of voting rights, Leonard-Ionut R. has 1/2 or less of shares, Alexandru-Ionut T. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | - | - | 522 | - | - |
| Fixed Assets | - | - | 5,436 | - | - |
| Number Shares Allotted | 100 | 100 | - | 100 | 100 |
| Total Assets Less Current Liabilities | - | - | 13,948 | - | - |
People with significant control
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/10/07 filed on: 3rd, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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