Company number 09227838
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address ST GEORGES HOUSE, 2-4 EASTERN ROAD, ROMFORD, ENGLAND, RM1 3PJ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-12
; Registered office address changed from 8 Holyhead Close London E6 5YN to St Georges House 2-4 Eastern Road Romford RM1 3PJ on 12 December 2016. The most likely internet sites of TOP FINANCE SERVICES LTD are www.topfinanceservices.co.uk, and www.top-finance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Top Finance Services Ltd is a Private Limited Company.
The company registration number is 09227838. Top Finance Services Ltd has been working since 22 September 2014.
The present status of the company is Active. The registered address of Top Finance Services Ltd is St Georges House 2 4 Eastern Road Romford England Rm1 3pj. The company`s financial liabilities are £0.1k. It is £-3.02k against last year. And the total assets are £0.1k, which is £-4.34k against last year. LAURUSONYTE, Sandra is a Director of the company. Director ZVICEVICIUS, Arturas has been resigned. The company operates in "Bookkeeping activities".
top finance services Key Finiance
LIABILITIES
£0.1k
-97%
CASH
n/a
TOTAL ASSETS
£0.1k
-98%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Miss Sandra Laurusonyte
Notified on: 12 December 2016
32 years old
Nature of control: Ownership of shares – 75% or more
Mr Arturas Zvicevicius
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more
TOP FINANCE SERVICES LTD Events
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
13 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-12
12 Dec 2016
Registered office address changed from 8 Holyhead Close London E6 5YN to St Georges House 2-4 Eastern Road Romford RM1 3PJ on 12 December 2016
12 Dec 2016
Appointment of Miss Sandra Laurusonyte as a director on 12 December 2016
12 Dec 2016
Termination of appointment of Arturas Zvicevicius as a director on 12 December 2016
04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
18 Jun 2016
Micro company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
-
MODEL ARTICLES ‐
Model articles adopted