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Top Wholesale Ltd

Top Wholesale Ltd is an active company incorporated on 20 April 2018 with the registered office located in London, Greater London. Top Wholesale Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11321003
Private limited company
Age
7 years
Incorporated 20 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
238 Edgware Road
London
W2 1DW
United Kingdom
Address changed on 21 Dec 2021 (3 years ago)
Previous address was 185 Edgware Road London England W2 1ET
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Kuwaiti • Lives in England • Born in Mar 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Azal Estate Ltd
Abdul Rahman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£22.83K
Decreased by £693 (-3%)
Total Liabilities
-£9.82K
Decreased by £2.61K (-21%)
Net Assets
£13.02K
Increased by £1.92K (+17%)
Debt Ratio (%)
43%
Decreased by 9.84% (-19%)
Latest Activity
Confirmation Submitted
3 Days Ago on 10 Sep 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Hussain Jasim Abdulwahd Alali (PSC) Resigned
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Hussain Jasim Abdulwahd Alali Resigned
2 Years 1 Month Ago on 24 Jul 2023
Mr Abdul Rahman Appointed
2 Years 1 Month Ago on 24 Jul 2023
Abdul Rahman (PSC) Appointed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 10 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Notification of Abdul Rahman as a person with significant control on 24 July 2023
Submitted on 24 Jul 2023
Appointment of Mr Abdul Rahman as a director on 24 July 2023
Submitted on 24 Jul 2023
Termination of appointment of Hussain Jasim Abdulwahd Alali as a director on 24 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 24 July 2023 with updates
Submitted on 24 Jul 2023
Cessation of Hussain Jasim Abdulwahd Alali as a person with significant control on 24 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
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