Toppus Group Limited
- Micro
- Active
- 6 years
- 1 employee
- £23,728 (assets)
- Real address
- 1 director
- 1 owner
- Regular importer
- Solo founder
- E-commerce
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Website
Summary
Toppus Group Limited is a private limited company registered in England/Wales with the registration number 11924306. The company was founded six years ago on April 03, 2019, and registered at SM5 1LN, England, Carshalton, 299 Welbeck Road. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet, the wholesale of wood, construction materials and sanitary equipment 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 £23,728.
The company is a regular importer, with its top import category being Basic metal tools and utensils, totaling 4 months of imports. The last import operation was conducted on February 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- Petricenco Daniela
- 6 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Petricenco Daniela
- 6 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted sixteen days ago.
Last news
-
Confirmation statement made on 2025-04-02 with no updatesDownload 3 pages pdf report
-
Micro company accounts made up to 2024-04-30Download 5 pages pdf report
-
Confirmation statement made on 2024-04-02 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Toppus Group Limited
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