ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Top Investments Ventures Ltd

Top Investments Ventures Ltd is an active company incorporated on 24 April 2023 with the registered office located in London, Greater London. Top Investments Ventures Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 15 days ago
Company No
14821729
Private limited company
Age
2 years 5 months
Incorporated 24 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (5 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 250 days
Awaiting first accounts
For period ending 30 April 2024
Due by 24 January 2025 (8 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Person • Italian • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Top Investments Ventures Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
15 Days Ago on 16 Sep 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 7 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Compulsory Gazette Notice
6 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 25 Apr 2024
Incorporated
2 Years 5 Months Ago on 24 Apr 2023
Get Credit Report
Discover Top Investments Ventures Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 7 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 6 May 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Confirmation statement made on 23 April 2024 with no updates
Submitted on 25 Apr 2024
Incorporation
Submitted on 24 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year