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All Information about:

                        
Name

TOP UP Consultants LTD

Address
Enterprise House
8 Essex Road
Dartford
DA1 2AU
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
23 February 2024
Company Register Name TOP UP Consultants Limited
Company Register Address 1 Kings Avenue
London
N21 3NA
Company No. 03461424 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2022
Sector (SIC)62012 - Computer programming activities
Company Register Statusliquidation
Sector (SIC)62020 - Computer consultancy activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Striftombolas, Daliborka Status: Active Notified: 17/07/2020 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Striftombolas, Kyriacos Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2020 Date of Birth: 05/1974 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Striftombolas, Daliborka Potters Bar, Hertfordshire, England Status: Active Notified: 13/11/1997 Date of Birth: 07/1974 Role: Secretary Nationality: South African
    Striftombolas, Daliborka Potters Bar, Hertfordshire, England Status: Active Notified: 17/07/2020 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British