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Top Aces Europe Ltd

Top Aces Europe Ltd is a dormant company incorporated on 18 January 2023 with the registered office located in Guildford, Surrey. Top Aces Europe Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14600204
Private limited company
Age
2 years 9 months
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 18 Jan31 Dec 2023 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Stevens & Bolton Llp Wey House
Farnham Road
Guildford
GU1 4YD
United Kingdom
Address changed on 2 Jan 2025 (10 months ago)
Previous address was Squires House 205a High Street West Wickham Kent BR4 0PH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • President • Canadian • Lives in Canada • Born in Oct 1968
Kenneth Rotman
PSC • Canadian • Lives in Canada • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Charge Satisfied
7 Months Ago on 3 Apr 2025
New Charge Registered
7 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Kenneth Rotman (PSC) Details Changed
2 Years 9 Months Ago on 18 Jan 2023
Kenneth Rotman (PSC) Appointed
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Satisfaction of charge 146002040001 in full
Submitted on 3 Apr 2025
Registration of charge 146002040002, created on 13 March 2025
Submitted on 24 Mar 2025
Change of details for Kenneth Rotman as a person with significant control on 18 January 2023
Submitted on 25 Feb 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 21 Feb 2025
Registered office address changed from Squires House 205a High Street West Wickham Kent BR4 0PH United Kingdom to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD on 2 January 2025
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Notification of Kenneth Rotman as a person with significant control on 18 January 2023
Submitted on 29 Aug 2024
Withdrawal of a person with significant control statement on 28 August 2024
Submitted on 28 Aug 2024
Registration of charge 146002040001, created on 2 August 2024
Submitted on 12 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Repayment History
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