TOP FINANCE SERVICES LTD
Active - Accounts Filed
General Information
NAME
TOP FINANCE SERVICES LTD
COMPANY NUMBER
09227838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
22/09/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2025
ACCOUNTS MADE UP TO
10/09/2023
KEEP INFORMED
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PREVIOUS NAMES
22/09/2014
13/12/2016
HUGOTRANS LT LIMITED
ROMFORD
RM1 3PJ
St. Georges House
2-4 Eastern Road
Romford
Essex
RM1 3PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Confirmation Statement filed |
| 29/06/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOP FINANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOP FINANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP FINANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2023 - Present (1 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/09/2014 - 12/12/2016 (2 years and 2 months) Born in Jan 1976 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
12/12/2016 - Present (8 years and 1 months) Born in Aug 1993 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Confirmation Statement filed |
| 29/06/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 13/09/2023 | Sandra Paukste (919198796) has left the board |
| 13/09/2023 | New Company Secretary Indre Laurusonyte (931334823) Appointed |
| 13/09/2023 | New Board Member Laima Jurevice (916820376) Appointed |
| 30/06/2023 | New Accounts filed |
| 07/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 14/12/2016 | Arturas Zvicevicius (917454649) has left the board |
| 14/12/2016 | New Board Member Sandra Laurusonyte (919198796) Appointed |
| 14/12/2016 | Change in Reg. Office |
| 08/10/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
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