← OpenRegistry
TOP SQUARE LTD
Active - Proposal to Strike off
12772852 · incorporated 2020-07-28
TOP SQUARE LTD is an active UK private limited company, incorporated on 28 July 2020 at Companies House (number 12772852; OpenRegistry canonical ID GB-12772852-top-square-ltd). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,438 active UK entities in that code and one of 10,881 active companies registered in Rotherham (postcode S65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
9 ALLAN STREET, ROTHERHAM, S65 2AF, ENGLAND
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-07-31 . Next accounts due 2024-04-30 . Financial year-end: 31/07 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2023-11-05 . Next confirmation statement due 2024-11-19 .
Persons with significant control TOP SQUARE LTD has 1 person with significant control on file:
Miss Icra Ditta born 1999 resident in United Kingdom, British national. Notified 2023-12-09. Owns 75% or more of shares 6 historical PSC records have ceased:
Miss Leanne Macchione born 1987 resident in England, British national. Notified 2020-07-28. Ceased 2022-05-11. Owns 75% or more of shares Has the right to appoint and remove directors Miss Icra Ditta born 1999 resident in England, British national. Notified 2022-05-11. Ceased 2023-05-26. Owns 75% or more of shares Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mr Azhar Aziz born 1979 resident in England, British national. Notified 2023-12-08. Ceased 2023-12-09. Owns 75% or more of shares Significant Influence Or Control As Firm Mr Frantisek Bogol born 1979 resident in England, Czech national. Notified 2023-10-11. Ceased 2023-12-08. Owns 75% or more of shares Has the right to appoint and remove directors Mr Roman Dzurko born 1991 resident in United Kingdom, Czech national. Notified 2023-05-26. Ceased 2023-08-04. Owns 75% or more of shares Has significant influence or control Mr Bubala Clement Lutombo born 1990 resident in England, British national. Notified 2023-12-09. Ceased 2023-12-09. Owns 75% or more of shares Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):
Other companies registered in Rotherham:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/12772852 .
More in Rotherham · S65 postcode area · Other 2020 incorporations · More private limited companys · SIC 47290 register · SIC 47910 register · SIC 93199 register