Top Knotch Trading Co Ltd
- Micro
- Active
- 1 year
- £127 (assets)
- Real address
- 1 director
- 2 owners
- Solo founder
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 September 04, 2023
Current assets reported at September 30, 2024
1 company registered at the address, less than ten
1 director
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Retail sale via mail order houses or via Internet
47910
201177 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Social media
ebay↗
Summary
Top Knotch Trading Co Ltd is a private limited company registered in Scotland with the registration number SC781380. The company was founded one year ago on September 04, 2023, and registered in G45 0EW, Scotland, Glasgow, 2/1 8 Iris Avenue. 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 two owners 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 £127.
Full overview report
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Owners & PSC
-
Individual
- Aurangzeb Rana
- 6 months
- 75%+
-
Resident of United Kingdom
Started on 2024-09-07
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Individual
- Alam Qehwan
- 1 year
- 2
- 75%+
-
Resident of United Kingdom
Started on 2024-02-02
Also participates in 2 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- Aurangzeb Rana
- 6 months
-
Resident of United Kingdom
Started on 2024-09-07
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted three 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
-
Micro company accounts made up to 2024-09-30Download 3 pages pdf report
-
Termination of appointment of Ansa Faiz as a director on 2024-09-07Download 1 page pdf report
-
Cessation of Ansa Faiz as a person with significant control on 2024-09-07Download 1 page pdf report