Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
UK Toptrade INTL Ltd
UK Toptrade INTL Ltd is an active company incorporated on 14 April 2016 with the registered office located in Leighton Buzzard, Bedfordshire. UK Toptrade INTL Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10124188
Private limited company
Age
9 years
Incorporated
14 April 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
5 November 2024
(11 months ago)
Next confirmation dated
5 November 2025
Due by
19 November 2025
(20 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about UK Toptrade INTL Ltd
Contact
Update Details
Address
104 Hockliffe Road
Leighton Buzzard
LU7 3JU
England
Address changed on
2 Dec 2022
(2 years 11 months ago)
Previous address was
Flat 10 the Shires Old Bedford Road Luton LU2 7QA England
Companies in LU7 3JU
Telephone
07814 890960
Email
Unreported
Website
Uktoptrade.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Fahad Hafiz
PSC • Director • British • Lives in England • Born in Dec 1998
Abdul Hafiz
Director • British • Lives in England • Born in Feb 1959
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
UK Candy Delights Ltd
Fahad Hafiz is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£10.74K
Increased by £3.02K (+39%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£90.26K
Decreased by £18.05K (-17%)
Total Liabilities
-£105.88K
Decreased by £6.44K (-6%)
Net Assets
-£15.62K
Decreased by £11.62K (+290%)
Debt Ratio (%)
117%
Increased by 13.61% (+13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Abdul Hafiz Resigned
11 Months Ago on 4 Nov 2024
Mr Fahad Hafiz Appointed
11 Months Ago on 4 Nov 2024
Abdul Hafiz (PSC) Resigned
11 Months Ago on 4 Nov 2024
Fahad Hafiz (PSC) Appointed
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Get Alerts
Get Credit Report
Discover UK Toptrade INTL Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Notification of Fahad Hafiz as a person with significant control on 4 November 2024
Submitted on 5 Nov 2024
Cessation of Abdul Hafiz as a person with significant control on 4 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Fahad Hafiz as a director on 4 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Abdul Hafiz as a director on 4 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 10 Jan 2024
Confirmation statement made on 14 June 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs