TOP HAT LTD
Non-Trading
General Information
NAME
TOP HAT LTD
COMPANY NUMBER
11348479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/05/2018
(6 years and 7 months old)
WEBSITE
http://theidealgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/10/2018
04/09/2019
SHYAM FRUIT & VEG LTD
View all previous names
LEICESTERSHIRE
LE2 0RD
Telephone: 01415795070
TPS: No
14 Melton Road
Leicester
Leicestershire
LE4 5EA
Jay House
88-90 London Road
LEICESTER
LE2 0RD
Credit Risk Overview
Want to learn more about TOP HAT 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 |
|---|---|---|
| TOP HAT LTD | Non-Trading | View Report |
| ALEXVILLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOP HAT 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 HAT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP HAT 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 |
|---|---|---|---|---|
|
15/06/2019 - Present (5 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 26 Past: 6 |
View Report |
|
15/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2018 - 01/10/2018 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/05/2018 - 01/10/2018 (4 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2018 - 15/06/2019 (8 months) Born in Apr 1976 |
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 |
|---|---|---|
| TOP HAT LTD | Non-Trading | View Report |
| ALEXVILLE LIMITED | Active - Accounts Filed | View Report |
| IDEAL CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| PARMSONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | Savdas Khunti (920289903) has left the board |
| 28/06/2019 | New Company Secretary Paresh Parmar (925986184) Appointed |
| 28/06/2019 | New Board Member Paresh Parmar (907984485) Appointed |
| 28/06/2019 | Change in Reg. Office |
| 12/10/2018 | Rajeshri Parmar (924610181) has left the board |
| 12/10/2018 | Rajeshri Parmar (924610180) has left the board |
| 12/10/2018 | Change in Reg. Office |
| 12/10/2018 | New Board Member Savdas Khunti (920289903) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement 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
