General information

Name:

Top Market Dan Limited

Office Address:

534-538 Little Horton Lane BD5 0PA Bradford

Number: 10201959

Incorporation date: 2016-05-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Top Market Dan Ltd business has been operating offering its services for at least 8 years, as it's been founded in 2016. Started with Registered No. 10201959, Top Market Dan is a Private Limited Company located in 534-538 Little Horton Lane, Bradford BD5 0PA. This enterprise's SIC and NACE codes are 47810 which means . The firm's latest filed accounts documents cover the period up to 2023-03-31 and the latest confirmation statement was filed on 2023-10-26.

As mentioned in this particular enterprise's executives data, since 2022-04-01 there have been two directors: Danst M. and Tingo O..

Danst M. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Danst M.

Role: Director

Appointed: 01 April 2022

Latest update: 18 March 2024

Tingo O.

Role: Director

Appointed: 16 June 2018

Latest update: 18 March 2024

People with significant control

Danst M.
Notified on 1 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tingo O.
Notified on 1 April 2022
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Danst M.
Notified on 1 April 2022
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dana O.
Notified on 6 April 2017
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kustan M.
Notified on 9 March 2018
Ceased on 31 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2016-05-26
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control Friday 1st April 2022 (PSC01)
filed on: 22nd, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47810 :
7
Company Age

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