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 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
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 |
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 |