Top Exchange Ltd. net worth, address, company information. Free

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Top Exchange Ltd (Companies House Registration Number 07085600) is a private limited company founded on 2009-11-24. The enterprise has its registered office at 214 Tooting High Street, Tooting SW17 0SU. Top Exchange Ltd is operating under Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Top Exchange Ltd
Number	07085600
Date of Incorporation:	2009-11-24
End of financial year:	30 November
Address:	214 Tooting High Street, Tooting, SW17 0SU
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this enterprise, we can name: Mohammed M. (in the company from 24 November 2009). The official register indexes 1 person of significant control - Mohammed M., a solitary individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30
Current Assets	100	427	14,965	18,540	30,269
Fixed Assets	-	1,023	818	655	524
Number Shares Allotted	-	-	100	100	100
Shareholder Funds	100	901	3,684	6,365	8,674
Tangible Fixed Assets	-	1,023	818	655	524
Total Assets Less Current Liabilities	100	901	3,684	6,365	8,674

People with significant control

Mohammed M.

18 December 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Wednesday 13th December 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 13th December 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 13th, June 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thursday 15th December 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 6th, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 18th December 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 17th, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Friday 18th December 2020 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 24th, June 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wednesday 18th December 2019 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 17th, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 18th December 2018 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 31st, May 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Monday 18th December 2017 filed on: 12th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016 filed on: 25th, May 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sunday 18th December 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 23rd, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 18th December 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 22nd December 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 28th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Thursday 18th December 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 19th December 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 13th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 24th November 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 25th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 24th November 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 30th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 24th November 2011 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 24th November 2010 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, July 2011 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 20th, July 2011 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 12th July 2011 from 7 Hazlitt Mews London W14 0JZ England filed on: 12th, July 2011 \| address	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 29th, March 2011 \| gazette	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, November 2009 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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