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Companies House/London/Company profile

TIP TOP TRADERS LTD

Active - Proposal to Strike off
11314785·incorporated 2018-04-17

TIP TOP TRADERS LTD is an active UK private limited company, incorporated on 17 April 2018 at Companies House (number 11314785; OpenRegistry canonical ID GB-11314785-tip-top-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-04-17
Registered Address
177A UPPER TOOTING ROAD, LONDON, SW17 7TJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-04-30. Next accounts due 2022-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-10-14. Next confirmation statement due 2021-10-28.

Persons with significant control

TIP TOP TRADERS LTD has 1 person with significant control on file:

  • Mr Karanjeet Singh Shehri born 1995 resident in England, British national. Notified 2020-09-03.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Mohammed Miah born 1975 resident in United Kingdom, British national. Notified 2018-04-17. Ceased 2020-06-06.
    • Owns 75% or more of shares
  • Mr Hussain Waqar born 1972 resident in England, Italian national. Notified 2020-06-06. Ceased 2020-09-02.
    • Owns 75% or more of shares

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