ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Top Pharma Ltd

Top Pharma Ltd is an active company incorporated on 16 October 2015 with the registered office located in London, Greater London. Top Pharma Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09828285
Private limited company
Age
10 years
Incorporated 16 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 397 days
Dated 4 September 2023 (2 years 1 month ago)
Next confirmation dated 4 September 2024
Was due on 18 September 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 446 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 2 months ago)
Address
171 The Vale The Vale
London
W3 7RD
England
Address changed on 24 Aug 2024 (1 year 1 month ago)
Previous address was 48B Walterton Road London W9 3PJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Director • Chair Person • Bangladeshi • Lives in England • Born in Dec 2001
Mr Shakil Sabir Mia
PSC • Bangladeshi • Lives in England • Born in Dec 2001
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bioftech Ltd
Basem Farajallah is a mutual person.
Active
UKGC Ltd
Basem Farajallah is a mutual person.
Active
Humane Qudsona Cic
Basem Farajallah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£2.12K
Increased by £1.32K (+166%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£41.74K
Decreased by £4.74K (-10%)
Total Liabilities
-£52.99K
Increased by £1.6K (+3%)
Net Assets
-£11.25K
Decreased by £6.34K (+129%)
Debt Ratio (%)
127%
Increased by 16.38% (+15%)
Latest Activity
Compulsory Strike-Off Suspended
11 Months Ago on 15 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 1 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Aug 2024
Shakil Mia (PSC) Appointed
1 Year 2 Months Ago on 15 Aug 2024
Basem Abdulla Mohammed Farajallah (PSC) Resigned
1 Year 2 Months Ago on 15 Aug 2024
Basem Abdulla Mohammed Farajallah Resigned
1 Year 2 Months Ago on 15 Aug 2024
Mr Shakil Sabir Mia Appointed
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Get Credit Report
Discover Top Pharma Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Cessation of Basem Abdulla Mohammed Farajallah as a person with significant control on 15 August 2024
Submitted on 24 Aug 2024
Notification of Shakil Mia as a person with significant control on 15 August 2024
Submitted on 24 Aug 2024
Appointment of Mr Shakil Sabir Mia as a director on 15 August 2024
Submitted on 24 Aug 2024
Termination of appointment of Basem Abdulla Mohammed Farajallah as a director on 15 August 2024
Submitted on 24 Aug 2024
Registered office address changed from 48B Walterton Road London W9 3PJ England to 171 the Vale the Vale London W3 7rd on 24 August 2024
Submitted on 24 Aug 2024
Confirmation statement made on 4 September 2023 with updates
Submitted on 18 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Aug 2023
Confirmation statement made on 4 September 2022 with updates
Submitted on 16 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year