TOPFIVEPERCENT LTD
Active - Accounts Filed
General Information
NAME
TOPFIVEPERCENT LTD
COMPANY NUMBER
07681663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
24/06/2011
(13 years and 5 months old)
WEBSITE
https://welcome.topfivepercent.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/03/2012
25/06/2013
BOM BOM LTD
View all previous names
E18EU
E1 8EU
56 Leman Street
London
E1 8EU
Telephone: 254812
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPFIVEPERCENT 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 TOPFIVEPERCENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPFIVEPERCENT 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 |
|---|---|---|---|---|
|
18/04/2019 - Present (5 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
24/06/2011 - 01/06/2016 (4 years and 11 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Dec 1978 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
05/12/2017 - Present (7years) Born in Feb 1978 |
Resigned | Director |
Current: 6 Past: 1 |
View Report |
|
20/06/2018 - 18/04/2019 (9 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | Julia Rosemary Aaltonen (924677955) has left the board |
| 02/04/2020 | Jessica Marchant (926025916) has left the board |
| 15/09/2019 | New Accounts filed |
| 10/07/2019 | New Board Member Jessica Marchant (926025916) Appointed |
| 04/07/2019 | Julia Rosemary Aaltonen (925981877) has left the board |
| 04/07/2019 | New Board Member Julia Rosemary Aaltonen (924677955) Appointed |
| 27/06/2019 | New Board Member Julia Rosemary Aaltonen (925981877) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 24/04/2019 | Hee Ock Kang (923999325) has left the board |
| 24/04/2019 | New Board Member Hasib Reza Howlader (914055396) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | Hasib Reza Howlader (919565253) has left the board |
| 22/06/2018 | New Board Member Hee Ock Kang (923999325) Appointed |
| 21/12/2017 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | Daniel James Lewis (915141445) has left the board |
| 20/12/2017 | New Board Member Hasib Reza Howlader (919565253) Appointed |
| 05/07/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 12/07/2016 | Hee Ock Kang (916108017) has left the board |
| 12/07/2016 | New Board Member Daniel James Lewis (915141445) Appointed |
| 28/12/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 25/02/2013 | Change in Reg. Office |
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