Toptech Group Limited
- Small
- Active
- 9 years
- Accounts overdue 1 year
- Confirmation overdue 2 years
- 1 employee
- £80,543 (assets)
- Real address
- 2 directors
- 1 owner
- Irregular importer
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
Toptech Group Limited is a private limited company registered in England/Wales with the registration number 10031323. The company was founded nine years ago on February 29, 2016, and registered in B6 4TQ, England, Birmingham, 16 Rudgewick Croft Aston. 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 industries. Officially, it has one owner or PSCs, two directors, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £80,543.
The company is a irregular importer, with its top import category being Plastics and plastic products, totaling 2 months of imports. The last import operation was conducted on April 01, 2020.
Owners & PSC
-
Individual
- Kenewa Abdulmalik
- 8 years
- 6
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Kenewa Abdulmalik
- 9 years
- 6
-
Resident of United Kingdom
-
Individual
- Kenewa Abdulmalik
- 9 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Total exemption full accounts made up to 2022-02-28Download 6 pages pdf report
Importer profile by HS codes
Last imported products
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