OpenRegistry

UK TOPTRADE INTL LTD

Active
10124188·incorporated 2016-04-14

UK TOPTRADE INTL LTD is an active UK private limited company, incorporated on 14 April 2016 at Companies House (number 10124188; OpenRegistry canonical ID GB-10124188-uk-toptrade-intl-ltd). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,459 active UK entities in that code and one of 4,347 active companies registered in Leighton Buzzard (postcode LU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-14
Registered Address
104 HOCKLIFFE ROAD, LEIGHTON BUZZARD, LU7 3JU, ENGLAND
SIC
35140 — Trade of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

UK TOPTRADE INTL LTD has 2 persons with significant control on file:

  • Mr Fahad Hafiz born 1998 resident in England, British national. Notified 2024-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Abdul Hafiz born 1959 resident in England, British national. Notified 2025-11-05.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Wafa Awadh M Almalki born 1975 resident in England, Saudi Arabian national. Notified 2017-04-12. Ceased 2018-03-13.
    • Has significant influence or control
  • Mrs Fatima Hafiz born 1975 resident in United Kingdom, British national. Notified 2017-04-12. Ceased 2019-06-14.
    • Owns 75% or more of shares
  • Mr Abdul Hafiz born 1959 resident in England, British national. Notified 2019-06-14. Ceased 2024-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 35140 (Trade of electricity):

Other companies registered in Leighton Buzzard: