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Companies House/Ilford/Company profile

TOPCATDIAMOND INTERNATIONAL LIMITED

Active
08772658·incorporated 2013-11-13

TOPCATDIAMOND INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 13 November 2013 at Companies House (number 08772658; OpenRegistry canonical ID GB-08772658-topcatdiamond-international-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 160,349 active UK entities in that code and one of 29,691 active companies registered in Ilford, Essex (postcode IG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-13
Registered Address
5 STARCH HOUSE LANE, ILFORD, ESSEX, IG6 1PU, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

TOPCATDIAMOND INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Mr Fuk Kei Cheng born 1974 resident in England, Chinese national. Notified 2016-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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