OpenRegistry
Companies House/Bradford/Company profile

TOPSPEX LTD

Active
13205812·incorporated 2021-02-16

TOPSPEX LTD is an active UK private limited company, incorporated on 16 February 2021 at Companies House (number 13205812; OpenRegistry canonical ID GB-13205812-topspex-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 23,941 active companies registered in Bradford (postcode BD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-16
Registered Address
79 KIRKGATE, BRADFORD, BD1 1PZ, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

TOPSPEX LTD has 1 person with significant control on file:

  • Mr Zahoor Ahmed born 1978 resident in England, British national. Notified 2022-04-28.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr. Kashif Ahmed Sethi born 1979 resident in United Kingdom, British national. Notified 2021-02-23. Ceased 2022-04-28.
    • Owns 75% or more of shares
  • Mrs Faiza Sethi born 1988 resident in United Kingdom, British national. Notified 2021-02-16. Ceased 2021-02-23.
    • Owns 25–50% of shares
  • Mrs Shaheena Aftab born 1992 resident in United Kingdom, British national. Notified 2021-02-16. Ceased 2021-02-23.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Bradford: