TOP PROTECT UK LTD

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

    Company NameTOP PROTECT UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15061047
    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 PROTECT UK LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TOP PROTECT UK LTD located?

    Registered Office Address
    First Floor, Woolgate
    25 Basinghall Street
    EC2V 5HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP PROTECT UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for TOP PROTECT UK LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to First Floor, Woolgate 25 Basinghall Street London EC2V 5HA on Jul 23, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Ng Yong Lin on Aug 09, 2023

    2 pagesCH01

    Director's details changed for Mr Lim Jin Feng on Aug 09, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2023

    Statement of capital on Aug 09, 2023

    • Capital: GBP 10
    SH01

    Who are the officers of TOP PROTECT UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACH SECRETARIES LIMITED
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    Secretary
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    Identification TypeUK Limited Company
    Registration Number01839416
    76729800001
    LIM, Jin Feng
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    Director
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    MalaysiaMalaysian312247200002
    NG, Yong Lin
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    Director
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    MalaysiaMalaysian312247210002

    Who are the persons with significant control of TOP PROTECT UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Top Glove Sdn Bhd
    16 Persiaran Setia Dagang
    Setia Alam, Seksyen U13
    Shah Alam
    Level 21, Top Glove Tower
    Selangor
    Malaysia
    Aug 09, 2023
    16 Persiaran Setia Dagang
    Setia Alam, Seksyen U13
    Shah Alam
    Level 21, Top Glove Tower
    Selangor
    Malaysia
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredMalaysia
    Legal AuthorityThe Malaysian Companies Act 2016
    Place RegisteredMalaysia
    Registration Number199101010171(220483)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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