OpenRegistry
Companies House/Hillingdon/Company profile

TOP ONE TRADERS LTD

Active
12155381·incorporated 2019-08-14

TOP ONE TRADERS LTD is an active UK private limited company, incorporated on 14 August 2019 at Companies House (number 12155381; OpenRegistry canonical ID GB-12155381-top-one-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 501 active companies registered in Hillingdon (postcode UB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-14
Registered Address
1 AGINCOURT VILLAS, UXBRIDGE ROAD, HILLINGDON, UB10 0NX, ENGLAND
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Persons with significant control

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

  • Mr Nikhil Singh born 2002 resident in England, British national. Notified 2022-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Bharat Singh born 1978 resident in England, British national. Notified 2019-08-14. Ceased 2022-11-14.
    • 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 46420 (Wholesale of clothing and footwear):

Other companies registered in Hillingdon: