Top One Traders Ltd

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Top One Traders Ltd

12155381Private Limited With Share Capital

1 Agincourt Villas, Uxbridge Road, Hillingdon, UB100NX
Incorporated

14/08/2019

Company Age

6 years

Directors

1

Employees

1

SIC Code

46420

Risk

moderate risk

Company Overview

Registration, classification & business activity

Top One Traders Ltd (12155381) is a private limited with share capital incorporated on 14/08/2019 (6 years old) and registered in hillingdon, UB100NX. The company operates under SIC code 46420 - wholesale of clothing and footwear.

Private Limited With Share Capital
SIC: 46420
Micro
Incorporated 14/08/2019
UB100NX
1 employees

Financial Overview

Total Assets

£289.1K

Liabilities

£284.7K

Net Assets

£4.4K

Cash

£97.5K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

22
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2020
Incorporation Company
Category:Incorporation
Date:14-08-2019

Import / Export

Imports
12 Months0
60 Months15
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

1 Agincourt Villas, Uxbridge Road, Uxbridge, UB100NXRegistered
3 The Green, Hounslow, Middlesex, TW50RL

Contact

1 Agincourt Villas, Uxbridge Road, Hillingdon, UB100NX