TOPLEVEL TRADE LIMITED
HOUGHTON REGIS

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Company number 09711984
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address HOUGHTON HALL LODGE, THE GREEN, HOUGHTON REGIS, BEDFORDSHIRE, ENGLAND, LU5 5DY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Director's details changed for Mr Spyridon Morfonios on 30 November 2015. The most likely internet sites of TOPLEVEL TRADE LIMITED are www.topleveltrade.co.uk, and www.toplevel-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Toplevel Trade Limited is a Private Limited Company. The company registration number is 09711984. Toplevel Trade Limited has been working since 31 July 2015. The present status of the company is Active. The registered address of Toplevel Trade Limited is Houghton Hall Lodge The Green Houghton Regis Bedfordshire England Lu5 5dy. The company`s financial liabilities are £0.15k. It is £0.15k against last year. The cash in hand is £2.07k. It is £2.07k against last year. And the total assets are £3.53k, which is £3.53k against last year. KOUTSAFTAKI, Vasiliki is a Secretary of the company. MORFONIOS, Spyridon is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


toplevel trade Key Finiance

LIABILITIES £0.15k
CASH £2.07k
TOTAL ASSETS £3.53k
All Financial Figures

Current Directors

Secretary
KOUTSAFTAKI, Vasiliki
Appointed Date: 31 July 2015

Director
MORFONIOS, Spyridon
Appointed Date: 31 July 2015
45 years old

Persons With Significant Control

Mr Spyridon Morfonios
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vasiliki Koutsaftaki
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPLEVEL TRADE LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
01 Aug 2016
Director's details changed for Mr Spyridon Morfonios on 30 November 2015
01 Aug 2016
Secretary's details changed for Vasiliki Koutsaftaki on 30 November 2015
31 Jul 2015
Incorporation
Statement of capital on 2015-07-31
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted