Topmarx Logistics Ltd

General information

Name:

Topmarx Logistics Limited

Office Address:

95 Spencer Street Jewellery Quarter B18 6DA Birmingham

Number: 13272811

Incorporation date: 2021-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Topmarx Logistics Ltd. The firm was established three years ago and was registered under 13272811 as the registration number. This office of this firm is situated in Birmingham. You can contact it at 95 Spencer Street, Jewellery Quarter. This firm's registered with SIC code 52290 which means Other transportation support activities. The business latest filed accounts documents cover the period up to 2022/03/31 and the latest annual confirmation statement was filed on 2022/12/17.

The company has a solitary director at the current moment supervising this specific business, specifically Suhail A. who has been carrying out the director's obligations for three years. That business had been directed by William W. until 2022. What is more a different director, namely Enamul H. gave up the position in January 2022.

Financial data based on annual report

Company staff

Suhail A.

Role: Director

Appointed: 17 March 2021

Latest update: 14 March 2024

People with significant control

Executives with significant control over the firm are: Sasha B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Suhail A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Sasha B.
Notified on 21 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Suhail A.
Notified on 17 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sasha B.
Notified on 1 September 2021
Ceased on 6 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 17 March 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 5th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
3
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