← OpenRegistry
ITOP NATIONAL LIMITED
Active - Proposal to Strike off
11810489 · incorporated 2019-02-06
ITOP NATIONAL LIMITED is an active UK private limited company, incorporated on 6 February 2019 at Companies House (number 11810489; OpenRegistry canonical ID GB-11810489-itop-national-limited). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
UNIT 9A 3RD FLOOR, 11 ASH STREET, LEICESTER, LE5 0DA, ENGLAND
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2021-02-28 . Next accounts due 2022-11-30 . Financial year-end: 28/02 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2022-08-03 . Next confirmation statement due 2023-08-17 .
Persons with significant control ITOP NATIONAL LIMITED has 1 person with significant control on file:
Mr Maurice Pass born 1976 resident in England, British national. Notified 2022-05-10. Has significant influence or control 9 historical PSC records have ceased:
Mr David Furnley Busk born 1935 resident in England, British national. Notified 2019-06-10. Ceased 2021-02-01. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Josph Fennell born 1957 resident in England, British national. Notified 2021-12-10. Ceased 2021-12-10. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mrs Aneesa Mobeen born 1992 resident in England, British national. Notified 2021-02-01. Ceased 2021-02-01. Owns 75% or more of shares Mr Yousaf Raja Amraiz born 1989 resident in England, British national. Notified 2021-02-01. Ceased 2021-12-10. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Raja Amraiz Yousaf born 1989 resident in England, British national. Notified 2021-01-01. Ceased 2022-02-10. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Raja Amraiz Yousaf born 1989 resident in England, British national. Notified 2022-05-10. Ceased 2022-05-10. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Hitendra Ramgi born 1977 resident in England, Indian national. Notified 2020-05-28. Ceased 2020-06-10. Owns 75% or more of shares Miss Snezhana Stoyanova born 1994 resident in England, Bulgarian national. Notified 2019-04-01. Ceased 2020-06-10. Owns 75% or more of shares Mr Bhima Narane born 1978 resident in England, Indian national. Notified 2019-02-06. Ceased 2019-04-01. Owns 75% or more of shares Previous names
ITOP NATIONAL LIMITED has previously traded as:
ITOP FASHION LTD (until 2020-12-17)Similar UK companies Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):
Other companies registered in Leicester:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/11810489 .
More in Leicester · LE5 postcode area · Other 2019 incorporations · More private limited companys · SIC 46520 register · SIC 46720 register · SIC 46900 register · SIC 74909 register