Top Exchange Ltd in Tooting, SW17 0SU

Description

Data updated on: 01-11-2023

Top Exchange Ltd has existed in the United Kingdom for 15 years. Registered under the number 07085600 in 2009, the firm is registered at 214 Tooting High Street, Tooting SW17 0SU. The enterprise's classified under the NACE and SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. Its latest annual accounts describe the period up to 30th November 2022 and the most recent annual confirmation statement was filed on 15th December 2022.

There's a single director this particular moment running this particular business, namely Mohammed M. who's been utilizing the director's obligations since 2009-11-24.

Mohammed M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	100	901	3 684	6 365	8 674

Balance Sheet
Cash Bank On Hand					30 269	32 226	40 783	40 251	47 538	35 622	40 324	41 631
Net Assets Liabilities					8 674	11 672	15 789	18 528	22 241	14 827	19 351	21 743
Property Plant Equipment					524	419	335
Cash Bank In Hand	100	427	14 965	18 540	30 269
Current Assets	100	427	14 965	18 540	30 269
Net Assets Liabilities Including Pension Asset Liability	100	901	3 684	6 365	8 674
Tangible Fixed Assets		1 023	818	655	524

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve		801	3 584	6 265	8 574
Shareholder Funds	100	901	3 684	6 365	8 674

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					1 003	1 108	1 192	1 527	1 527	1 527
Average Number Employees During Period									2	2	2	2
Corporation Tax Payable					600	775
Creditors					22 119	20 973	25 329	21 723	25 297	20 795	20 973	19 888
Increase From Depreciation Charge For Year Property Plant Equipment						105	84	335
Net Current Assets Liabilities	100	-122	2 866	5 710	8 150	11 253	15 454	18 528	22 241	14 827	19 351	21 743
Other Creditors					21 391	20 044	24 023	20 772	24 272	20 704	20 921	19 856
Other Taxation Social Security Payable					128	154
Property Plant Equipment Gross Cost					1 527	1 527	1 527	1 527	1 527	1 527
Taxation Social Security Payable						929	1 306	951	1 025	91	52	32
Creditors Due Within One Year		549	12 099	12 780	22 119
Fixed Assets		1 023	818	655	524
Number Shares Allotted			100	100	100
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Additions		1 527
Tangible Fixed Assets Cost Or Valuation		1 527	1 527	1 527	1 527
Tangible Fixed Assets Depreciation		504	709	872	1 003
Tangible Fixed Assets Depreciation Charged In Period		504	205	163	131
Total Assets Less Current Liabilities	100	901	3 684	6 365	8 674

Company staff

Mohammed M.

Role: Director

Appointed: 24 November 2009

Latest update: 4 January 2024

People with significant control

Mohammed M.

Notified on 18 December 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	29 December 2023
Confirmation statement last made up date	15 December 2022

Annual Accounts 13 February 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	13 February 2013
Annual Accounts
Start Date For Period Covered By Report	2012-12-01
Annual Accounts 9 June 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	9 June 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	18 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30 November 2022
Annual Accounts 11 June 2014
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	11 June 2014
Annual Accounts
End Date For Period Covered By Report	30 November 2016

Top Exchange Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mohammed M.

People with significant control

Mohammed M.

Accounts Documents

Company filings

Filing category

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