Top Active Ltd

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top active ltd
live
Small

Top Active Ltd

03974176•Private Limited With Share Capital

8 Rodborough Road, London, NW118RY
WebsiteEmail442088854444

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Incorporated

17/04/2000

Company Age

26 years

Directors

1

Employees

34

SIC Code

46390

Risk

moderate risk

Company Overview

Registration, classification & business activity

Top Active Ltd (03974176) is a private limited with share capital incorporated on 17/04/2000 (26 years old) and registered in london, NW118RY. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.

Regulation 6 of the privacy and electronic communications ec directive regulations 2003 as amended provides that

Private Limited With Share Capital
SIC: 46390
Small
Incorporated 17/04/2000
NW118RY
34 employees

Financial Overview

Total Assets

£6.24M

Liabilities

£5.18M

Net Assets

£1.06M

Turnover

£11.81M

Cash

£151.2K

Key Metrics

34

Employees

1

Directors

2

Shareholders

Board of Directors

1
L
lieon adolf roth
director

Charges

14

Registered

4

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:28-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2022
Legacy
Category:Miscellaneous
Date:12-10-2022
Legacy
Category:Miscellaneous
Date:12-10-2022
Legacy
Category:Miscellaneous
Date:12-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2018
Resolution
Category:Resolution
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Capital Allotment Shares
Category:Capital
Date:26-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Legacy
Category:Mortgage
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2007
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:08-04-2004
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Mortgage
Date:30-05-2003
Legacy
Category:Annual Return
Date:10-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2003
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2002
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Annual Return
Date:07-06-2001
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Address
Date:25-05-2001

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months2
60 Months33

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date29/06/2026
Filing Date29/09/2025
Latest Accounts30/09/2024

Trading Addresses

Unit 52, 54 Mill Mead Industrial Centre, Mill Mead Road, London, N179QU
8 Rodborough Road, London, NW118RYRegistered

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Contact

442088854444
accounts@hatov.comcustomerservice@hatov.comeurope@hatov.cominfo@hatov.com
hatov.com
8 Rodborough Road, London, NW118RY