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Companies House/Wolverhampton/Company profile

TOP 1 LOGISTICS LIMITED

Active
12331369·incorporated 2019-11-25

TOP 1 LOGISTICS LIMITED is an active UK private limited company, incorporated on 25 November 2019 at Companies House (number 12331369; OpenRegistry canonical ID GB-12331369-top-1-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton (postcode WV10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-25
Registered Address
433 BUSHBURY LANE, WOLVERHAMPTON, WV10 8JY, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Persons with significant control

TOP 1 LOGISTICS LIMITED has 2 persons with significant control on file:

  • Mr Balwinder Singh born 1973 resident in England, Portuguese national. Notified 2019-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Deepak Kumar born 1982 resident in England, Indian national. Notified 2019-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Wolverhampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12331369.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.