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Companies House/Cardiff/Company profile

ONTOP SERVICES LTD

Active - Proposal to Strike off
13484187·incorporated 2021-06-29

ONTOP SERVICES LTD is an active UK private limited company, incorporated on 29 June 2021 at Companies House (number 13484187; OpenRegistry canonical ID GB-13484187-ontop-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-06-29
Registered Address
PO Box 4385, 13484187 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-02-01. Next confirmation statement due 2025-02-15.

Persons with significant control

ONTOP SERVICES LTD has 1 person with significant control on file:

  • Mr Jan Mohammad born 1970 resident in England, British national. Notified 2025-01-11.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Bilal Khan born 1987 resident in England, British national. Notified 2021-06-29. Ceased 2023-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Makiona Wetshi N'Lemvo born 1966 resident in England, British national. Notified 2023-11-29. Ceased 2025-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONTOP SERVICES LTD has previously traded as:

  • PERIZALO SOLUTIONS LTD (until 2023-12-01)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Cardiff: