Top Market Dan Ltd (reg no 10201959) is a private limited company legally formed on 2016-05-26 originating in England. The company can be found at 534-538 Little Horton Lane, Bradford BD5 0PA.
Company details
| Name | Top Market Dan Ltd |
| Number | 10201959 |
| Date of Incorporation: | Thursday 26th May 2016 |
| End of financial year: | 31 March |
| Address: | 534-538 Little Horton Lane, Bradford, BD5 0PA |
| SIC code: |
47810 - |
As for the 2 directors that can be found in this particular business, we can name: Danst M. (in the company from 01 April 2022), Tingo O. (appointment date: 16 June 2018). The Companies House lists 5 persons of significant control, namely: Danst M. owns 1/2 or less of shares, 1/2 or less of voting rights, Tingo O. owns 1/2 or less of shares, 1/2 or less of voting rights, Danst M. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 44,923 | 95,742 | 110,161 | 204,045 | 165,140 | 134,224 | 113,056 |
| Fixed Assets | 27,156 | 36,700 | 33,715 | 33,033 | 28,046 | 23,060 | 18,074 |
| Total Assets Less Current Liabilities | 43,418 | - | 54,586 | 141,008 | 132,717 | 77,996 | 70,584 |
| Shareholder Funds | 43,418 | - | - | - | - | - | - |
People with significant control
Danst M.
1 April 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tingo O.
1 April 2022 - 1 April 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Danst M.
1 April 2022 - 1 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Dana O.
6 April 2017 - 31 March 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kustan M.
9 March 2018 - 31 March 2022
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC01) Notification of a person with significant control Friday 1st April 2022 filed on: 22nd, March 2024 | persons with significant control |
Free Download
(2 pages)
|
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