Menna Overview
Here’s a quick overview of TOP ONE TRADERS LTD 👀 — a Hillingdon based business that started in 2019.
TOP ONE TRADERS LTD
- Company statusactive
- Company No12155381
- Age6 years 11 months Incorporated 14 August 2019
- Officers1
Address
1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
TOP ONE TRADERS LTD is an active company incorporated on 14 August 2019 and based in Hillingdon, England. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 30 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2023
Confirmation Statement With Updates
3 Years Ago on 16 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 May 2022
Confirmation Statement With Updates
4 Years Ago on 11 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 13 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Feb 2020
Incorporation Company
6 Years Ago on 14 Aug 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINGH, Nikhil | director | Feb 2002 | 14 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nikhil Singh | Feb 2002 | 14 Nov 2022 |
| Mr Bharat Singh | Jan 1978 | 14 Aug 2019 |
Related Companies
To view a related company, use above.
SINGH, Bharat are mutual persons.
SINGH, Bharat are mutual persons.
PARAMOUNT REALTY GROUP LTD
SINGH, Nikhil are mutual persons.
ST JAMES REALTY LIMITED
SINGH, Nikhil are mutual persons.
ST REGIS REALTY LIMITED
SINGH, Nikhil are mutual persons.
ST MICHAEL'S REALTY LIMITED
SINGH, Nikhil are mutual persons.
HQD TECH LTD
SINGH, Nikhil are mutual persons.
STERLING INVESTMENT ENTERPRISES LIMITED
SINGH, Bharat are mutual persons.
DIAMOND INVESTMENT ENTERPRISES LIMITED
SINGH, Bharat are mutual persons.
SILVERLINE REAL ESTATES LIMITED
SINGH, Bharat are mutual persons.
PRIMETIME REAL ESTATE LIMITED
SINGH, Bharat are mutual persons.
STARLIGHT REAL ESTATES LIMITED
SINGH, Bharat are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TOP ONE TRADERS LTD 👀 — a Hillingdon based business that started in 2019.