ITOP NATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ITOP NATIONAL LIMITED
COMPANY NUMBER
11810489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
06/02/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2022
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
06/02/2019
17/12/2020
ITOP FASHION LTD
LEICESTER
LE5 0DA
37 Regina Road
Southall
Middlesex
UB2 5PL
Unit 9A 3rd Floor
11 Ash Street
Leicester
LE5 0DA
LE5 0DA
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 |
|---|---|
| 17/01/2023 | Raja Amiraz Yousaf (929532944) has left the board |
| 17/01/2023 | New Board Member Maurice Pass (930423722) Appointed |
| 21/10/2022 | Gary Millard (929646234) has left the board |
Credit Risk Overview
Want to learn more about ITOP NATIONAL LIMITED?
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 ITOP NATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITOP NATIONAL LIMITED?
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 |
|---|---|---|---|---|
|
10/05/2022 - Present (2 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2019 - 01/04/2019 (1 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2019 - 28/05/2020 (1 years and 1 months) Born in Jun 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/05/2020 - Present (4 years and 6 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 17/01/2023 | Raja Amiraz Yousaf (929532944) has left the board |
| 17/01/2023 | New Board Member Maurice Pass (930423722) Appointed |
| 21/10/2022 | Gary Millard (929646234) has left the board |
| 21/10/2022 | Hitendra Ramgi (929373800) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Gary Millard (929646234) Appointed |
| 06/05/2022 | New Board Member Raja Amiraz Yousaf (929532944) Appointed |
| 05/05/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
| 22/03/2022 | Aneesa Mobeen (929352298) has left the board |
| 22/03/2022 | New Board Member Hitendra Ramgi (929373800) Appointed |
| 17/03/2022 | New Confirmation Statement filed |
| 16/03/2022 | Hitendra Ramgi (928643798) has left the board |
| 16/03/2022 | New Board Member Aneesa Mobeen (929352298) Appointed |
| 09/03/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 27/10/2021 | David Furnley Busk (928621623) has left the board |
| 27/10/2021 | David Furnley Busk (928621623) has left the board |
| 27/10/2021 | David Furnley Busk (928621623) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 24/12/2020 | New Board Member Daniel Craig Byrne (927789941) Appointed |
| 06/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | Snezhana Stoyanova (925707921) has left the board |
| 04/06/2020 | New Board Member Hitendra Ramgi (923107049) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 17/06/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 17/04/2019 | Bhima Narane (925505077) has left the board |
| 04/04/2019 | New Board Member Snezhana Stoyanova (925707921) Appointed |
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