INIS TOP COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
INIS TOP COMPANY LIMITED
COMPANY NUMBER
13413233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/05/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6HA
33 Charterhouse Street
LONDON
EC1M 6HA
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 |
|---|---|
| 10/09/2024 | New Board Member Matthew Porter (922398574) Appointed |
| 14/06/2024 | Jochen Froehlich (929472747) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INIS TOP COMPANY 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 INIS TOP COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INIS TOP COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
21/05/2021 - Present (3 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
13/07/2022 - Present (2 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 23 Past: 22 |
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 |
|---|---|
| 10/09/2024 | New Board Member Matthew Porter (922398574) Appointed |
| 14/06/2024 | Jochen Froehlich (929472747) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 11/04/2024 | Jonathon Morton (930920415) has left the board |
| 10/04/2024 | New Company Secretary Michelle Holt (932154254) Appointed |
| 12/06/2023 | New Board Member Jochen Froehlich (929472747) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/06/2023 | Edward Patrick Northam (916607604) has left the board |
| 23/05/2023 | New Company Secretary Jonathon Morton (930920415) Appointed |
| 28/03/2023 | New Accounts filed |
| 21/03/2023 | Heather Gwendolyn Hoad (930291758) has left the board |
| 06/12/2022 | New Company Secretary Heather Gwendolyn Hoad (930291758) Appointed |
| 06/12/2022 | Helen Louise Everitt (928346095) has left the board |
| 29/07/2022 | New Board Member Marc Pierre Hulin (929842037) Appointed |
| 22/06/2022 | New Confirmation Statement filed |
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