TOP PROTECT UK LTD
Overview
| Company Name | TOP PROTECT UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15061047 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for TOP PROTECT UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for TOP PROTECT UK LTD?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for TOP PROTECT UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ng Yong Lin on Aug 09, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lim Jin Feng on Aug 09, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TOP PROTECT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEACH SECRETARIES LIMITED | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building |
| 76729800001 | ||||||||||
| LIM, Jin Feng | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | Malaysia | Malaysian | 312247200002 | |||||||||
| NG, Yong Lin | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | Malaysia | Malaysian | 312247210002 |
Who are the persons with significant control of TOP PROTECT UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Top Glove Sdn Bhd | Aug 09, 2023 | 16 Persiaran Setia Dagang Setia Alam, Seksyen U13 Shah Alam Level 21, Top Glove Tower Selangor Malaysia | No | ||||||||||
| |||||||||||||
Natures of Control
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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