ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Top Express Investment Ltd

Top Express Investment Ltd is a dormant company incorporated on 11 June 2015 with the registered office located in London, Greater London. Top Express Investment Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09635466
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 January 2025 (1 year ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (12 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Office Q, 35 Astbury Road
London
SE15 2NL
England
Address changed on 16 Dec 2025 (17 days ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
02071830343
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Czech • Lives in Czech Republic • Born in Aug 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
17 Days Ago on 16 Dec 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 30 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 24 Jun 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
Get Credit Report
Discover Top Express Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office Q, 35 Astbury Road London SE15 2NL on 16 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Oct 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 30 Dec 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 8 Feb 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 15 Jul 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 3 Feb 2022
Accounts for a dormant company made up to 23 June 2021
Submitted on 24 Jun 2021
Confirmation statement made on 1 February 2021 with updates
Submitted on 1 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year