TOPTROPICS LTD
Active - Accounts Filed
General Information
NAME
TOPTROPICS LTD
COMPANY NUMBER
07376056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
14/09/2010
(14 years and 2 months old)
WEBSITE
www.toptropics.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/09/2010
16/05/2014
TVS WHOLESALE LIMITED
HIGH WYCOMBE
HP12 3RG
Telephone: 01494616015
TPS: No
132-134 Great Ancoats Street
Manchester
M4 6DE
Unit B And C Cetec House
Lincoln Road
High Wycombe
HP12 3RG
HP12 3RG
Credit Risk Overview
Want to learn more about TOPTROPICS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVS HOLDINGS LIMITED | Company is dissolved | View Report |
| TOPTROPICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPTROPICS 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 TOPTROPICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPTROPICS 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 |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 8 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/09/2010 - 08/08/2011 (10 months) Born in Jan 1962 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
08/08/2011 - Present (13 years and 3 months) Born in Jul 1954 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
02/07/2012 - 10/06/2017 (4 years and 11 months) Born in Mar 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVS HOLDINGS LIMITED | Company is dissolved | View Report |
| TOPTROPICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 12/04/2023 | Manick Harpal Rikhy (923421769) has left the board |
| 12/04/2023 | New Board Member Mahendrasinh Dolatsinh Rathod (916205330) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Gurzain Uppal (927015312) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | Change in Reg. Office |
| 05/06/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 28/06/2017 | New Annual Return filed |
| 27/06/2017 | New Board Member Manick Rikhy (923421769) Appointed |
| 26/06/2017 | Shaun Rikhy (917046907) has left the board |
| 26/06/2017 | Trivikram Uppal (922626894) has left the board |
| 31/05/2017 | New Accounts filed |
| 09/03/2017 | New Company Secretary Trivikram Uppal (922626894) Appointed |
| 01/11/2016 | Gurzain Uppal (920915975) has left the board |
| 15/10/2016 | New Annual Return filed |
| 20/06/2016 | New Board Member Gurzain Uppal (920915975) Appointed |
| 27/05/2016 | New Accounts filed |
| 24/11/2015 | Mahendra Rathod (920095493) has left the board |
| 24/11/2015 | Change in Reg. Office |
| 17/09/2015 | New Board Member Mahendra Rathod (920095493) Appointed |
| 11/09/2015 | New Annual Return filed |
| 09/09/2015 | Manick Rikhy (917045756) has left the board |
| 08/09/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 24/06/2014 | Change in Reg. Office |
| 14/12/2013 | New Accounts filed |
| 09/12/2013 | Change in Reg. Office |
| 26/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | Change in Reg. Office |
| 20/02/2013 | New Accounts filed |
| 13/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
