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Top Gear Ni Logistics Ltd

Top Gear Ni Logistics Ltd is a dormant company incorporated on 25 January 2022 with the registered office located in London, Greater London. Top Gear Ni Logistics Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13870074
Private limited company
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Irish • Lives in Northern Ireland • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
TGNI Ltd
Mr Paul Gerard Moran is a mutual person.
Active
Top Gear Alloys Ltd
Mr Paul Gerard Moran is a mutual person.
Active
Wheels Ireland Ltd
Mr Paul Gerard Moran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Mr Paul Gerard Moran (PSC) Details Changed
3 Years Ago on 22 Feb 2022
Mr Paul Gerard Moran Details Changed
3 Years Ago on 22 Feb 2022
Incorporated
3 Years Ago on 25 Jan 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 7 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 7 Mar 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 10 May 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 May 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
Director's details changed for Mr Paul Gerard Moran on 22 February 2022
Submitted on 22 Feb 2022
Change of details for Mr Paul Gerard Moran as a person with significant control on 22 February 2022
Submitted on 22 Feb 2022
Incorporation
Submitted on 25 Jan 2022
Repayment History
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