Top Wholesalers Limited

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Top Wholesalers Limited

08406154Private Limited With Share Capital

4Th Floor Charles House, 108-110 Finchley Road, London, NW35JJ
Incorporated

18/02/2013

Company Age

13 years

Directors

2

Employees

7

SIC Code

46420

Risk

low risk

Company Overview

Registration, classification & business activity

Top Wholesalers Limited (08406154) is a private limited with share capital incorporated on 18/02/2013 (13 years old) and registered in london, NW35JJ. The company operates under SIC code 46420 - wholesale of clothing and footwear.

Top wholesalers limited is a wholesale company based out of 6th floor charles house 108-110 finchley road, london, united kingdom.

Private Limited With Share Capital
SIC: 46420
Micro
Incorporated 18/02/2013
NW35JJ
7 employees

Financial Overview

Total Assets

£697.3K

Liabilities

£319.5K

Net Assets

£377.8K

Est. Turnover

£379.4K

AI Estimated
Unreported
Cash

£9.6K

Key Metrics

7

Employees

2

Directors

2

Shareholders

Board of Directors

2
director
director

Filed Documents

38
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Capital Allotment Shares
Category:Capital
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Incorporation Company
Category:Incorporation
Date:18-02-2013

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months2
60 Months10

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date27/11/2025
Latest Accounts28/02/2025

Trading Addresses

4Th Floor Charles House, 108-110 Finchley Road, London, Nw3 5Jj, NW35JJRegistered

Contact

flamingosteel.com
4Th Floor Charles House, 108-110 Finchley Road, London, NW35JJ