TOPSPOT INVESTING LIMITED - THORNTON HEATH
| Company Profile | Company Filings |
Overview
TOPSPOT INVESTING LIMITED is a Private Limited Company from THORNTON HEATH ENGLAND and has the status: Active.
TOPSPOT INVESTING LIMITED was incorporated 3 years ago on 23/02/2021 and has the registered number: 13218656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
TOPSPOT INVESTING LIMITED was incorporated 3 years ago on 23/02/2021 and has the registered number: 13218656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
TOPSPOT INVESTING LIMITED - THORNTON HEATH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
18A HIGH STREET
THORNTON HEATH
CR7 8LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED KAFEEL | May 1986 | British | Director | 2021-02-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Kafeel | 2021-02-23 | 5/1986 | Thornton Heath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Topspot Investing Limited | 2023-12-01 | 28-02-2023 | |
| Topspot Investing Limited | 2022-11-23 | 28-02-2022 | £7,567 Cash £-26,983 equity |