Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Top Trade Online Ltd
Top Trade Online Ltd is a dormant company incorporated on 10 December 2021 with the registered office located in Cardiff, South Glamorgan. Top Trade Online Ltd was registered 3 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
13793870
Private limited company
Age
3 years
Incorporated
10 December 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
274 days
Dated
29 November 2023
(1 year 9 months ago)
Next confirmation dated
29 November 2024
Was due on
13 December 2024
(9 months ago)
Last change occurred
1 year 9 months ago
Accounts
Overdue
Accounts overdue by
348 days
For period
10 Dec
⟶
31 Dec 2022
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2023
Was due on
30 September 2024
(11 months ago)
Learn more about Top Trade Online Ltd
Contact
Address
4385
13793870 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
28 Aug 2025
(16 days ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mukhinder Singh Kaur
PSC • Director • Spanish • Lives in UK • Born in Feb 1985
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
La Cala Builders Ltd
Mukhinder Singh Kaur is a mutual person.
Active
Tanijo Bros Limited
Mukhinder Singh Kaur is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Raheem Iqbal (PSC) Resigned
1 Year 9 Months Ago on 24 Nov 2023
Mukhinder Singh Kaur (PSC) Appointed
1 Year 9 Months Ago on 24 Nov 2023
Mr Mukhinder Singh Kaur Appointed
1 Year 9 Months Ago on 24 Nov 2023
Mr Mukhinder Singh Kaur (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Raheem Iqbal Resigned
1 Year 9 Months Ago on 24 Nov 2023
Moiz Sultan (PSC) Resigned
1 Year 10 Months Ago on 6 Nov 2023
Mr Raheem Iqbal Appointed
1 Year 10 Months Ago on 5 Nov 2023
Get Alerts
Get Credit Report
Discover Top Trade Online Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 28 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Termination of appointment of Raheem Iqbal as a director on 24 November 2023
Submitted on 27 Nov 2023
Change of details for Mr Mukhinder Singh Kaur as a person with significant control on 24 November 2023
Submitted on 27 Nov 2023
Appointment of Mr Mukhinder Singh Kaur as a director on 24 November 2023
Submitted on 27 Nov 2023
Notification of Mukhinder Singh Kaur as a person with significant control on 24 November 2023
Submitted on 27 Nov 2023
Cessation of Raheem Iqbal as a person with significant control on 24 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Moiz Sultan as a director on 6 November 2023
Submitted on 10 Nov 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs