Top Retailer Limited
- Micro
- Active
- 2 years
- 1 employee
- £396,821 (assets)
- Real address
- 1 director
- 1 owner
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 April 19, 2022
Average employees reported at April 30, 2023
Current assets reported at April 30, 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.
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.
Website
Summary
Top Retailer Limited is a private limited company registered in Wales with the registration number 14053414. The company was founded two years ago on April 19, 2022, and registered in CF72 9FQ, Wales, Pontyclun, Rhondda Cynon Taff, Unit 14c Hepworth Business Park, Coedcae Lane. 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 one employee.
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 £396,821.
Full overview report
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Owners & PSC
-
Individual
- Mohammad Saqib
- 2 years
- 5
- psc
-
Resident of United Kingdom
Started on 2022-04-19
Also participates in 5 other companies.
Has significant influence or control
Managers
-
Individual
- Mohammad Saqib
- 2 years
- 5
-
Resident of United Kingdom
Started on 2022-04-19
Also participates in 5 other companies.
Businessman
Businessman
Last reports
Download the last financial report
The latest financial report submitted eleven 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
-
Compulsory strike-off action has been discontinuedDownload 1 page pdf report
-
Confirmation statement made on 2024-04-18 with no updatesDownload 3 pages pdf report
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report