TOP ACTIVE LTD
Active - Accounts Filed
General Information
NAME
TOP ACTIVE LTD
COMPANY NUMBER
03974176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
17/04/2000
(24 years and 8 months old)
WEBSITE
http://www.hatov.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 8RY
8 Rodborough Road
London
NW11 8RY
Unit 52
54 Mill Mead Industrial Centre
Mill Mead Road
London
N17 9QU
Telephone: 88854444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOP ACTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOP ACTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP ACTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2000 - Present (24 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
17/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3011 |
View Report |
|
17/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1995 |
View Report |
|
03/10/2000 - Present (24 years and 2 months) Born in Sep 1975 |
Resigned | Secretary |
Current: 3 Past: 1 |
View Report |
|
10/04/2001 - 03/04/2003 (1 years and 11 months) Born in Dec 1966 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | Soroh Roth (907236805) has left the board |
| 15/04/2022 | New Accounts filed |
| 29/03/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 04/07/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 26/11/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 03/05/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 31/07/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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