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Top One Percent Group Ltd

Top One Percent Group Ltd is an active company incorporated on 3 January 2024 with the registered office located in Swanscombe, Kent. Top One Percent Group Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15383261
Private limited company
Age
1 year 10 months
Incorporated 3 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 3 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
39 Swanscombe Street
Swanscombe
DA10 0BQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Nov 2004
Director • Software Engineer • Nigerian • Lives in England • Born in Dec 2004
Director • British • Lives in UK • Born in Dec 2004
Mr Yekeen Olaide Jimoh
PSC • Nigerian • Lives in England • Born in Dec 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Yekeen Kicks Ltd
Yekeen Olaide Jimoh is a mutual person.
Active
Butterfly Distribution Limited
David Hoang is a mutual person.
Active
Summit Flips Limited
David Hoang is a mutual person.
Dissolved
Athenalondon Ltd
Yekeen Olaide Jimoh is a mutual person.
Dissolved
At Flips Ltd
Aryan Tandel is a mutual person.
Dissolved
AR1 Distribution Ltd
Aryan Tandel is a mutual person.
Dissolved
Arbitrage Acquisition Limited
David Hoang is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£706
Total Liabilities
-£4.32K
Net Assets
-£3.61K
Debt Ratio (%)
612%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Aryan Tandel Resigned
10 Months Ago on 30 Dec 2024
David Hoang Resigned
10 Months Ago on 30 Dec 2024
David Hoang (PSC) Resigned
10 Months Ago on 30 Dec 2024
Aryan Tandel (PSC) Resigned
1 Year Ago on 29 Oct 2024
Incorporated
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 4 Oct 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 20 Jan 2025
Cessation of Aryan Tandel as a person with significant control on 29 October 2024
Submitted on 30 Dec 2024
Termination of appointment of David Hoang as a director on 30 December 2024
Submitted on 30 Dec 2024
Cessation of David Hoang as a person with significant control on 30 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Aryan Tandel as a director on 30 December 2024
Submitted on 30 Dec 2024
Incorporation
Submitted on 3 Jan 2024
Repayment History
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