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Top Square Ltd

Top Square Ltd is an active company incorporated on 28 July 2020 with the registered office located in Rotherham, South Yorkshire. Top Square Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12772852
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 294 days
Dated 5 November 2023 (1 year 10 months ago)
Next confirmation dated 5 November 2024
Was due on 19 November 2024 (9 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 497 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
9 Allan Street
Rotherham
S65 2AF
England
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was 38 Oxbow Close Nottingham NG2 2NN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1999
Director • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Crestborne Trading Limited
Bubala Clement Lutombo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £121.56K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£387.82K
Decreased by £842.98K (-68%)
Total Liabilities
-£545.93K
Decreased by £773.71K (-59%)
Net Assets
-£158.11K
Decreased by £69.27K (+78%)
Debt Ratio (%)
141%
Increased by 33.55% (+31%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Feb 2024
Icra Ditta (PSC) Appointed
1 Year 9 Months Ago on 9 Dec 2023
Mrs Icra Ditta Appointed
1 Year 9 Months Ago on 9 Dec 2023
Bubala Clement Lutombo Resigned
1 Year 9 Months Ago on 9 Dec 2023
Bubala Clement Lutombo (PSC) Resigned
1 Year 9 Months Ago on 9 Dec 2023
Bubala Clement Lutombo (PSC) Appointed
1 Year 9 Months Ago on 9 Dec 2023
Mr Bubala Clement Lutombo Appointed
1 Year 9 Months Ago on 9 Dec 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
Notification of Icra Ditta as a person with significant control on 9 December 2023
Submitted on 3 Jul 2024
Cessation of Bubala Clement Lutombo as a person with significant control on 9 December 2023
Submitted on 3 Jul 2024
Termination of appointment of Bubala Clement Lutombo as a director on 9 December 2023
Submitted on 3 Jul 2024
Registered office address changed from 38 Oxbow Close Nottingham NG2 2NN England to 9 Allan Street Rotherham S65 2AF on 3 July 2024
Submitted on 3 Jul 2024
Appointment of Mrs Icra Ditta as a director on 9 December 2023
Submitted on 3 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Termination of appointment of Azhar Aziz as a director on 9 December 2023
Submitted on 3 Feb 2024
Cessation of Azhar Aziz as a person with significant control on 9 December 2023
Submitted on 3 Feb 2024
Appointment of Mr Bubala Clement Lutombo as a director on 9 December 2023
Submitted on 3 Feb 2024
Repayment History
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