Top Express Investment Ltd
- Dormant
- Active
- 10 years
- Virtual address
- 1 director
- 1 owner
- Solo founder
Company size
No operations
No operations
Company status
Company incorporated on June 11, 2015
27391 companies registered at the address, more than 9
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Dormant Company
99999
125943 companies
SIC CODE 99999. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Top Express Investment Ltd is a private limited company registered in England/Wales with the registration number 09635466. The company was founded ten years ago on June 11, 2015, and registered at N1 7GU, England, London, 20-22 Wenlock Road. The address is probably virtual as 27391 companes registered at the same address. Its status is active. The company operates in the dormant company industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 75%+
-
Resident of Czechia
Started on 2016-06-11
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 10 years
-
Resident of Czechia
Started on 2015-06-11
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted eight months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-01-01 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2024-06-30Download 2 pages pdf report
-
Confirmation statement made on 2024-01-01 with no updatesDownload 3 pages pdf report
See all events
FAQ about Top Express Investment Ltd
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