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Top Active Ltd

Top Active Ltd is an active company incorporated on 17 April 2000 with the registered office located in London, Greater London. Top Active Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03974176
Private limited company
Age
25 years
Incorporated 17 April 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Medium
Next accounts for period 29 September 2024
Due by 29 September 2025 (19 days remaining)
Learn more about Top Active Ltd
Contact
Address
8 Rodborough Road
London
NW11 8RY
Same address for the past 24 years
Telephone
02088854444
Email
Available in Endole App
Website
Hatov.com
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Lieon Adolf Roth
Director • German • Lives in England • Born in Jan 1974
Mr Lieon Adolf Roth
PSC • German • Lives in England • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hatov Properties Ltd
Lieon Adolf Roth is a mutual person.
Active
The Wine Cellar Ltd T/A Whisky Kingdom Ltd
Lieon Adolf Roth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£51K
Decreased by £283.82K (-85%)
Turnover
£11.03M
Increased by £11.03M (%)
Employees
37
Decreased by 4 (-10%)
Total Assets
£6.35M
Increased by £416.28K (+7%)
Total Liabilities
-£5.38M
Increased by £341.62K (+7%)
Net Assets
£975K
Increased by £74.66K (+8%)
Debt Ratio (%)
85%
Decreased by 0.18% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Lieon Adolf Roth Details Changed
4 Months Ago on 28 Apr 2025
Mr Lieon Adolf Roth (PSC) Details Changed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Medium Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Lieon Adolf Roth (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Lieon Adolf Roth (PSC) Resigned
1 Year 3 Months Ago on 3 Jun 2024
Lieon Adolf Roth (PSC) Appointed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 10 Months Ago on 23 Oct 2023
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Get Credit Report
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Documents
Change of details for Mr Lieon Adolf Roth as a person with significant control on 3 June 2024
Submitted on 4 Sep 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Change of details for Mr Lieon Adolf Roth as a person with significant control on 28 April 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Lieon Adolf Roth on 28 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 28 Apr 2025
Accounts for a medium company made up to 30 September 2023
Submitted on 28 Jun 2024
Notification of Lieon Adolf Roth as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Cessation of Lieon Adolf Roth as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 1 May 2024
Satisfaction of charge 039741760009 in full
Submitted on 23 Oct 2023
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Repayment History
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