Toopersonals Ltd
- Micro
- Active
- 4 years
- £22,353 (assets)
- Real address
- 1 director
- 1 owner
- Regular exporter
Company size
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Company status
Company incorporated on May 19, 2020
Current assets reported at May 31, 2023
1 company registered at the address, less than ten
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top export category is Leather goods, travel bags, and animal harnesses, 32 months exported, the last export operation was made on December 01, 2024
Field of Operation
Retail sale via mail order houses or via Internet
47910
201206 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Social media
Summary
Toopersonals Ltd is a private limited company registered in England/Wales with the registration number 12609502. The company was founded four years ago on May 19, 2020, and registered in W1H 5PR, England, London, Flat 315 Marble Arch Apartment, 11 Harrowby Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £22,353.
The company is a regular exporter, with its top export categories including Leather goods, travel bags, and animal harnesses, totaling 32 of months exports. The last export operation took place on December 01, 2024.
Full overview report
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Owners & PSC
-
Individual
- Cheung Yuen Shan
- 4 years
- 25%+
- 🇬🇧
Resident of United Kingdom
Started on 2020-05-19
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- Cheung Yuen Shan
- 4 years
- 🇬🇧
Resident of United Kingdom
Started on 2020-05-28
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted nine months ago.
The latest confirmation statement submitted nine months ago.
* may contain a full shareholder list
Last news
-
Termination of appointment of Sze Ho Kwong as a director on 2024-11-01Download 1 page pdf report
-
Cessation of Sze Ho Kwong as a person with significant control on 2024-11-01Download 1 page pdf report
-
Micro company accounts made up to 2023-05-31Download 3 pages pdf report
Exporter profile by HS codes
Last exported products
Stuffed toys
95030041
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-12-01
Ties, bow ties, and cravats of other materials
621590
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-08-01
Wool shawls and scarves
621420
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-12-01
Clothing accessories
621710
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-01-01
Silk shawls and scarves
621410
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-01-01
Jewellery and parts of base metal coated with precious metals
711320
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-09-01
Jewellery and parts of other precious metals
711319
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2022-11-01
Various types of hats and headgear
65050090
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-05-01
Leather or fake leather musical instrument cases
420231
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-02-01
Wooden platform shoes without inner soles
64039905
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-01-01
All exported products
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