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Top One Traders Ltd

Top One Traders Ltd is an active company incorporated on 14 August 2019 with the registered office located in Uxbridge, Greater London. Top One Traders Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12155381
Private limited company
Age
6 years
Incorporated 14 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Agincourt Villas
Uxbridge Road
Hillingdon
UB10 0NX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
HQD Tech Ltd
Nikhil Singh is a mutual person.
Active
St Michael's Realty Limited
Nikhil Singh is a mutual person.
Active
St Regis Realty Limited
Nikhil Singh is a mutual person.
Active
St James Realty Limited
Nikhil Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£97.54K
Decreased by £39.56K (-29%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£0
Decreased by £377.17K (-100%)
Total Liabilities
£0
Decreased by £335.07K (-100%)
Net Assets
£0
Decreased by £42.09K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Accounting Period Extended
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Mr Nikhil Singh Appointed
2 Years 10 Months Ago on 14 Nov 2022
Bharat Singh (PSC) Resigned
2 Years 10 Months Ago on 14 Nov 2022
Nikhil Singh (PSC) Appointed
2 Years 10 Months Ago on 14 Nov 2022
Bharat Singh Resigned
2 Years 10 Months Ago on 14 Nov 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 27 May 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 21 Nov 2023
Current accounting period extended from 30 August 2023 to 31 August 2023
Submitted on 30 May 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 26 May 2023
Confirmation statement made on 16 November 2022 with updates
Submitted on 16 Nov 2022
Termination of appointment of Bharat Singh as a director on 14 November 2022
Submitted on 16 Nov 2022
Notification of Nikhil Singh as a person with significant control on 14 November 2022
Submitted on 16 Nov 2022
Cessation of Bharat Singh as a person with significant control on 14 November 2022
Submitted on 16 Nov 2022
Repayment History
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