General information

Name:

Top Advisor Ltd

Office Address:

Unit 5 Drakes Courtyard 291 Kilburn High Road 291 Kilburn High Road NW6 7JR London

Number: 09050096

Incorporation date: 2014-05-21

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Top Advisor Limited has been on the market for at least ten years. Started with Companies House Reg No. 09050096 in 2014, the firm is located at Unit 5 Drakes Courtyard 291 Kilburn High Road, London NW6 7JR. This company's SIC and NACE codes are 63990, that means Other information service activities n.e.c.. The company's latest annual accounts describe the period up to 2022/12/31 and the most recent annual confirmation statement was filed on 2023/08/04.

Kim K. is this specific firm's single director, that was appointed in 2022. That firm had been directed by Charles H. up until 2022. In addition a different director, specifically Maria A. gave up the position in 2021.

Executives who have control over the firm are as follows: Charles H. has substantial control or influence over the company. Charles Herisson Ltd owns over 3/4 of company shares. This company can be reached in Edgware at Whitchurch Lane, HA8 6JZ and was registered as a PSC under the registration number 07398323.

Financial data based on annual reports

Company staff

Kim K.

Role: Director

Appointed: 21 March 2022

Latest update: 14 December 2023

People with significant control

Charles H.
Notified on 1 August 2022
Nature of control:
substantial control or influence
Charles Herisson Ltd
Address: 13 Whitchurch Lane, Edgware, HA8 6JZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 07398323
Notified on 4 August 2022
Nature of control:
over 3/4 of shares
Charles H.
Notified on 6 April 2017
Ceased on 4 August 2022
Nature of control:
over 3/4 of shares
Charles H.
Notified on 1 July 2016
Ceased on 6 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-05-21
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 November 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on Friday 5th January 2024 (AD01)
filed on: 5th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
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