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Top Transfers Ltd

Top Transfers Ltd is a dormant company incorporated on 23 January 2017 with the registered office located in Horley, Surrey. Top Transfers Ltd was registered 8 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
10576836
Private limited company
Age
8 years
Incorporated 23 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (1 year 1 month ago)
Next confirmation dated 7 October 2025
Was due on 21 October 2025 (19 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (9 days ago)
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Contact Update Details
Address
14 Smallfield Road
Horley
RH6 9AU
England
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was 47 Montfort Rise Redhill RH1 5DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Alexandru-Lucian Tircomnicu
PSC • Director • Romanian • Lives in UK • Born in Jun 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Months Ago on 10 Nov 2024
Dormant Accounts Submitted
12 Months Ago on 10 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 12 May 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 24 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 11 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 7 October 2024 with no updates
Submitted on 10 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 10 Nov 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 3 Dec 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 12 May 2023
Compulsory strike-off action has been discontinued
Submitted on 24 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 23 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
Registered office address changed from 47 Montfort Rise Redhill RH1 5DU England to 14 Smallfield Road Horley RH6 9AU on 19 January 2023
Submitted on 19 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 7 Oct 2022
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Repayment History
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