Toptech Inc Limited
Company 13655429 · Active - Proposal to Strike off · incorporated 01/10/2021 · London W1W 7LT · Private Limited Company
Nature of business: 46900 - Non-specialised wholesale trade | 47910 - Retail sale via mail order houses or via Internet | 70229 - Management consultancy activities other than financial management
Latest accounts held to 2024-10-31; total assets £102,766; net assets £102,766; 0 employees.
Who controls it
- Mr Vipulkumar Labhubhai Baldha (person, born 01/1979, Indian, resident India)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-10-01 - Mr Haresh Haresh (person, born 05/1983, Portuguese, resident England)
ownership of shares 75 to 100 percent · from 2024-09-25, ceased 2024-09-28 - Mr Ankur Khimji Halai (person, born 01/1990, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-11-18, ceased 2024-11-18
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Toptech Business Ltd (11567739)
- Toptech Group Limited (10031323)
- Top Tech London Limited (16590572)
- Toptech Wholesale Ltd (16242879)
- Toptech Traders UK Ltd (12438902)
- Top Tech Trading Ltd (13317367)
- Topack Ltd (15233726)
- Topdon Technology Limited (16072916)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.