TOP ADVISOR LIMITED
Active - Accounts Filed
General Information
NAME
TOP ADVISOR LIMITED
COMPANY NUMBER
09050096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
21/05/2014
(10 years and 6 months old)
WEBSITE
http://betadvisor.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDGWARE
HA8 6JZ
Telephone: 02081334279
TPS: No
13 Whitchurch Lane
EDGWARE
HA8 6JZ
Unit 710 Highgate Studios
53-79 Highgate Road
London
NW5 1TL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOP ADVISOR LIMITED?
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 ADVISOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP ADVISOR LIMITED?
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 |
|---|---|---|---|---|
|
21/03/2022 - Present (2 years and 8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
11/07/2014 - Present (10 years and 4 months) Born in Nov 1987 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
03/02/2015 - 31/07/2016 (1 years and 5 months) Born in Nov 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/02/2015 - 15/02/2016 (1years) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/02/2015 - Present (9 years and 9 months) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 22/04/2022 | Charles Herisson (915464645) has left the board |
| 23/03/2022 | New Board Member Kim Sec Khan (924548384) Appointed |
| 09/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 13/04/2021 | Charles Herisson (915464645) has left the board |
| 12/04/2021 | New Board Member Maria Del Carmen Aniceto Megias (928183846) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 05/05/2017 | Change in Reg. Office |
| 22/04/2017 | New Annual Return filed |
| 03/03/2017 | Ryan Edward Wiseman (919542254) has left the board |
| 08/11/2016 | New Accounts filed |
| 15/08/2016 | Farzad Peyman-Fard (915788332) has left the board |
| 28/05/2016 | New Annual Return filed |
| 27/05/2016 | New Annual Return filed |
| 29/02/2016 | Paul McGuinness (919542293) has left the board |
| 29/02/2016 | Paul McGuinness (919542293) has left the board |
| 02/12/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 04/03/2015 | New Board Member Paul McGuinness (919542293) Appointed |
| 04/03/2015 | New Board Member Ryan Edward Wiseman (919542254) Appointed |
| 04/03/2015 | New Board Member Farzad Peyman-Fard (915788332) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 16/12/2014 | Damien Damien Fearn (918815552) has left the board |
| 21/11/2014 | New Board Member Charles Herisson (915464645) Appointed |
| 21/11/2014 | Charles Herisson (918788142) has left the board |
| 15/07/2014 | New Board Member Damien Fearn (918815552) Appointed |
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