TOP ACTIVE LTD -


Company Profile Company Filings

Overview

TOP ACTIVE LTD is a Private Limited Company from and has the status: Active.
TOP ACTIVE LTD was incorporated 24 years ago on 17/04/2000 and has the registered number: 03974176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

TOP ACTIVE LTD -

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

8 RODBOROUGH ROAD
NW11 8RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIRON ADOLF ROTH Jan 1974 German Director 2000-09-26 CURRENT
HIRSCH GREENBERG Dec 1966 British Director 2001-04-10 UNTIL 2003-04-03 RESIGNED
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-17 UNTIL 2000-09-26 RESIGNED
SOROH ROTH British Secretary 2000-10-03 UNTIL 2022-03-31 RESIGNED
M & K NOMINEE DIRECTORS LIMITED Corporate Nominee Director 2000-04-17 UNTIL 2000-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Soroh Roth 2017-04-06 - 2022-03-31 9/1975 London   Ownership of shares 25 to 50 percent
Mr Lieon Adolf Roth 2017-04-06 1/1974 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HATOV (MANCHESTER) LIMITED Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
SOVA FOOD WHOLESALE LIMITED PRESTWICH UNITED KINGDOM Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
CHARTERJET LIMITED MACHESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HATOV PROPERTIES LTD LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE WINE CELLAR LTD T/A WHISKY KINGDOM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
BEN. M INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SHULA LIMITED MACHESTER UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TOP ACTIVE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BENM LLP MANCHESTER UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TOP ACTIVE LTD - Period Ending 2022-09-30 2023-09-27 30-09-2022 £334,815 Cash
TOP ACTIVE LTD - Period Ending 2021-09-30 2022-03-25 30-09-2021 £320,466 Cash
TOP ACTIVE LTD - Period Ending 2020-09-30 2021-04-15 30-09-2020 £394,058 Cash
TOP ACTIVE LTD - Period Ending 2019-09-30 2020-07-01 30-09-2019 £119,403 Cash
TOP ACTIVE LTD - Period Ending 2018-09-30 2019-04-19 30-09-2018 £191,137 Cash £837,404 equity
TOP ACTIVE LIMITED - Period Ending 2017-09-30 2018-02-01 30-09-2017 £69,994 Cash £804,293 equity
TOP ACTIVE LIMITED - Period Ending 2016-09-30 2017-03-15 30-09-2016 £65,400 Cash £871,944 equity
TOP ACTIVE LIMITED - Period Ending 2015-09-30 2016-02-02 30-09-2015 £95,016 Cash £730,460 equity
Top Active Ltd - Limited company - abbreviated - 11.6 2015-05-19 30-09-2014 £12,903 Cash £498,770 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATHAN FROST LIMITED Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
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MAXY ROEXPORT (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
NEZER INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
OHRZACH LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JEAN-MARC BARONI LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EMERALD STRATEGIES LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
BLUE HORIZON BUSINESS SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82301 - Activities of exhibition and fair organisers
AB RENTALS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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