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TOP MOVE LTD

TOP MOVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOP MOVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06914093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOP MOVE LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is TOP MOVE LTD located?

    Registered Office Address
    Unit 11 Queniborough Industrial Estate
    Melton Road Queniborough
    LE7 3FP Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP MOVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TOP MOVE LTD?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for TOP MOVE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Register inspection address has been changed from 12E Manor Road London N16 5SA United Kingdom to Pannell House 159 Charles Street Leicester LE1 1LD

    		1 pagesAD02

    Annual return made up to May 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of TOP MOVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Gary
    8 Glebeland Close
    LE7 4TT Thrussington
    Leicestershire
    		Secretary
    8 Glebeland Close
    LE7 4TT Thrussington
    Leicestershire
    		British122578780001
    COLTMAN, Geoffrey Walter
    Queniborough Industrial Estate
    Melton Road Queniborough
    LE7 3FP Leicester
    Unit 11
    England
    		Director
    Queniborough Industrial Estate
    Melton Road Queniborough
    LE7 3FP Leicester
    Unit 11
    England
    		EnglandBritish100557560001
    RICHARDSON, Gary
    8 Glebeland Close
    LE7 4TT Thrussington
    Leicestershire
    		Director
    8 Glebeland Close
    LE7 4TT Thrussington
    Leicestershire
    		EnglandBritish122578780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOP MOVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Richardson
    Queniborough Industrial Estate
    Melton Road Queniborough
    LE7 3FP Leicester
    Unit 11
    		Apr 06, 2016
    Queniborough Industrial Estate
    Melton Road Queniborough
    LE7 3FP Leicester
    Unit 11
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Geoffrey Walter Coltman
    Queniborough Industrial Estate
    Melton Road Queniborough
    LE7 3FP Leicester
    Unit 11
    		Apr 06, 2016
    Queniborough Industrial Estate
    Melton Road Queniborough
    LE7 3FP Leicester
    Unit 11
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0