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TOP TRADE ONLINE LTD

Active - Proposal to Strike off
13793870·incorporated 2021-12-10

TOP TRADE ONLINE LTD is an active UK private limited company, incorporated on 10 December 2021 at Companies House (number 13793870; OpenRegistry canonical ID GB-13793870-top-trade-online-ltd). Sophymarine's OpenRegistry classifies it under SIC 47890 (Retail sale via stalls and markets of other goods), one of 4,916 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
2021-12-10
Registered Address
PO Box 4385, 13793870 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47890 — Retail sale via stalls and markets of other goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TOP TRADE ONLINE LTD

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-11-29. Next confirmation statement due 2024-12-13.

Persons with significant control

TOP TRADE ONLINE LTD has 1 person with significant control on file:

  • Mr Mukhinder Singh Kaur born 1985 resident in United Kingdom, Spanish national. Notified 2023-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Moiz Sultan born 1988 resident in United Kingdom, Pakistani national. Notified 2021-12-10. Ceased 2023-11-06.
    • Owns 75% or more of shares
  • Mr Raheem Iqbal born 2002 resident in England, Italian national. Notified 2023-11-05. Ceased 2023-11-24.
    • 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 47890 (Retail sale via stalls and markets of other goods):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13793870.

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