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Top Retailer Limited

Top Retailer Limited is an active company incorporated on 19 April 2022 with the registered office located in Pontyclun, Mid Glamorgan. Top Retailer Limited was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14053414
Private limited company
Age
3 years
Incorporated 19 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 224 days
For period 19 Apr30 Apr 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
Unit 14c Hepworth Business Park
Coedcae Lane
Pontyclun
Rhondda Cynon Taff
CF72 9FQ
Wales
Address changed on 20 Dec 2022 (2 years 8 months ago)
Previous address was Unit a3, the Laurels Business Park Heol Y Rhosog, Rumney Cardiff CF3 2EW Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • British • Lives in Wales • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Canton Mobiles Dealer Limited
Mr Saqib Mohammad is a mutual person.
Active
Online Retail Store Limited
Mr Saqib Mohammad is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£396.82K
Total Liabilities
-£476.5K
Net Assets
-£79.68K
Debt Ratio (%)
120%
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 10 Jun 2025
Confirmation Submitted
3 Months Ago on 7 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 7 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 29 May 2023
Registered Address Changed
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 7 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Sep 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 5 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Micro company accounts made up to 30 April 2023
Submitted on 19 Apr 2024
Confirmation statement made on 18 April 2023 with no updates
Submitted on 29 May 2023
Registered office address changed from Unit a3, the Laurels Business Park Heol Y Rhosog, Rumney Cardiff CF3 2EW Wales to Unit 14C Hepworth Business Park Coedcae Lane Pontyclun Rhondda Cynon Taff CF72 9FQ on 20 December 2022
Submitted on 20 Dec 2022
Repayment History
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