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Companies House/Company profile

TOP ACTIVE LTD

Active
03974176·incorporated 2000-04-17

TOP ACTIVE LTD is an active UK private limited company, incorporated on 17 April 2000 at Companies House (number 03974176; OpenRegistry canonical ID GB-03974176-top-active-ltd). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 6,823 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-17
Registered Address
8 RODBOROUGH ROAD, LONDON, NW11 8RY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2016-04-17. Next confirmation statement due 2017-05-15.

Mortgages and charges

14 charges recorded against the company at Companies House: 4 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

TOP ACTIVE LTD has 1 person with significant control on file:

  • Mr Lieon Adolf Roth born 1974 resident in United Kingdom, German national. Notified 2024-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Soroh Roth born 1975 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2022-03-31.
    • Owns 25–50% of shares
  • Mr Lieon Adolf Roth born 1974 resident in England, German national. Notified 2017-04-06. Ceased 2024-06-03.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):