Toptradex Ltd (registration number 12281275) is a private limited company created on 2019-10-25. This firm is registered at 12281275 - Companies House Default Address, Cardiff CF14 8LH. Toptradex Ltd operates SIC: 47910 which stands for "retail sale via mail order houses or via internet".
Company details
| Name | Toptradex Ltd |
| Number | 12281275 |
| Date of Incorporation: | 25th October 2019 |
| End of financial year: | 31 October |
| Address: | 12281275 - Companies House Default Address, Cardiff, CF14 8LH |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
When it comes to the 1 managing director that can be found in this company, we can name: Mykola P. (appointed on 30 April 2020). The official register indexes 2 persons of significant control, namely: Mykola P. owns over 3/4 of shares, 3/4 to full of voting rights, Maja R. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Mykola P.
30 April 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maja R.
25 October 2019 - 30 April 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024 | gazette |
Free Download
(1 page)
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