ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Toptier Recruits Ltd

Toptier Recruits Ltd is an active company incorporated on 26 August 2021 with the registered office located in Birmingham, West Midlands. Toptier Recruits Ltd was registered 4 years ago.
Status
Active
Active since 1 year 11 months ago
Active proposal to strike off
Company No
13588052
Private limited company
Age
4 years
Incorporated 26 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 84 days
Dated 5 June 2024 (1 year 3 months ago)
Next confirmation dated 5 June 2025
Was due on 19 June 2025 (2 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 103 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
7 Beaumont Gardens
Birmingham
B18 4RF
England
Address changed on 22 Sep 2023 (1 year 11 months ago)
Previous address was 167 City Road London EC1V 1AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Time Payments Ltd
Hussain Mahmood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.49K
Increased by £1.49K (%)
Total Liabilities
-£282
Increased by £282 (%)
Net Assets
£1.2K
Increased by £1.2K (%)
Debt Ratio (%)
19%
Latest Activity
Compulsory Strike-Off Suspended
23 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Syed Shah (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Hussain Mahmood Resigned
1 Year 3 Months Ago on 5 Jun 2024
Mr Syed Shah Appointed
1 Year 3 Months Ago on 5 Jun 2024
Hussain Mahmood (PSC) Resigned
1 Year 3 Months Ago on 5 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Muzamil Khan Resigned
1 Year 11 Months Ago on 22 Sep 2023
Get Credit Report
Discover Toptier Recruits Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Cessation of Hussain Mahmood as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Appointment of Mr Syed Shah as a director on 5 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Hussain Mahmood as a director on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Notification of Syed Shah as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Accounts for a dormant company made up to 31 August 2022
Submitted on 28 Sep 2023
Confirmation statement made on 22 September 2023 with updates
Submitted on 22 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year