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Companies House/Cardiff/Company profile

TOPRATED RECRUITS LTD

Active - Proposal to Strike off
13837699·incorporated 2022-01-10

TOPRATED RECRUITS LTD is an active UK private limited company, incorporated on 10 January 2022 at Companies House (number 13837699; OpenRegistry canonical ID GB-13837699-toprated-recruits-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 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
2022-01-10
Registered Address
PO Box 4385, 13837699 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. 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

TOPRATED RECRUITS LTD has 1 person with significant control on file:

  • Mr Yahjo Ndinga Nzolantima born 1976 resident in England, British 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

3 historical PSC records have ceased:

  • Laal Muhammad born 1980 resident in England, British national. Notified 2022-01-10. Ceased 2023-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Abdul Aziz Malik born 2001 resident in England, British national. Notified 2023-10-09. Ceased 2023-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Amar Aziz born 1986 resident in England, British national. Notified 2023-10-16. 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

Previous names

TOPRATED RECRUITS LTD has previously traded as:

  • REGALLIA RECRUITING LTD (until 2023-11-27)
  • MARIECA SOLUTIONS LTD (until 2023-10-11)

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in Cardiff: