Top Transfers Ltd

  • Dormant
  • Active
  • 8 years
  • Real address
  • 1 director
  • 1 owner

Field of Operation

Wholesale of clothing and footwear
46420 18744 companies
Residential care activities for the elderly and disabled
87300 14154 companies

Summary

Top Transfers Ltd is a private limited company registered in England/Wales with the registration number 10576836. The company was founded eight years ago on January 23, 2017, and registered at RH6 9AU, England, Horley, 14 Smallfield Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the wholesale of clothing and footwear, the residential care activities for the elderly and disabled 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.

Advanced report

Owners & PSC

  • Tircomnicu Alexandru-lucian
  • 8 years
  • 25%+

Managers

Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Accounts for a dormant company made up to 2024-01-31
  2. Confirmation statement made on 2024-10-07 with no updates
  3. Confirmation statement made on 2023-10-07 with no updates
See all events

FAQ about Top Transfers Ltd

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Cnr Trading Ltd
  • Unreported
  • Active
  • 3 months
  • Virtual address
  • 2 directors
  • 1 owner
  • Solo founder
Wondercat Global Ltd
  • Micro
  • Active
  • 6 years
  • 1 employee
  • £113,441 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular importer
  • Solo founder
150bpmerch Ltd
  • Small
  • Active
  • 5 years
  • 1 employee
  • £976 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
Gag Trunks Ltd
  • Small
  • Active
  • 23 years
  • 3 employees
  • £83,593 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Irregular exporter