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Top Market Dan Ltd

Top Market Dan Ltd is an active company incorporated on 26 May 2016 with the registered office located in Bradford, West Yorkshire. Top Market Dan Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10201959
Private limited company
Age
9 years
Incorporated 26 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (11 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
534-538 Little Horton Lane
Bradford
BD5 0PA
England
Address changed on 24 Mar 2022 (3 years ago)
Previous address was 38 Oswald Road Scunthorpe DN15 7PQ England
Telephone
07513 360000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1996
Director • Commercial Director • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawi Property Ltd
Tingo Osman Omar is a mutual person.
Active
Pure Cloud Craft Ltd
Tingo Osman Omar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£144.58K
Increased by £22.44K (+18%)
Total Liabilities
-£139.93K
Increased by £9.16K (+7%)
Net Assets
£4.65K
Increased by £13.28K (-154%)
Debt Ratio (%)
97%
Decreased by 10.28% (-10%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 18 Jul 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 22 Aug 2024
Notification of PSC Statement
1 Year 6 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Oct 2023
Micro Accounts Submitted
2 Years Ago on 2 Oct 2023
Danst Mohammadi (PSC) Appointed
3 Years Ago on 1 Apr 2022
Tingo Osman Omar (PSC) Appointed
3 Years Ago on 1 Apr 2022
Danst Mohammadi (PSC) Resigned
3 Years Ago on 1 Apr 2022
Tingo Osman Omar (PSC) Resigned
3 Years Ago on 1 Apr 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 18 Jul 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 1 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 22 Aug 2024
Notification of Danst Mohammadi as a person with significant control on 1 April 2022
Submitted on 22 Mar 2024
Cessation of Tingo Osman Omar as a person with significant control on 1 April 2022
Submitted on 21 Mar 2024
Withdrawal of a person with significant control statement on 21 March 2024
Submitted on 21 Mar 2024
Cessation of Danst Mohammadi as a person with significant control on 1 April 2022
Submitted on 21 Mar 2024
Notification of Tingo Osman Omar as a person with significant control on 1 April 2022
Submitted on 21 Mar 2024
Notification of a person with significant control statement
Submitted on 21 Mar 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 26 Oct 2023
Repayment History
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