Top Transfers Ltd
- Company number
- 10576836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2017
- Nature of business
- Wholesale of clothing and footwear
Residential care activities for the elderly and disabled
Registered office
Previous names
- Prolions Limited (until 11 Apr 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leonard-Ionut Racareanu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jan 2017 | 1 Apr 2017 |
| Mr Alexandru-Ionut Titu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2017 | 1 Mar 2018 |
| Mr Leonard-Ionut Racareanu | Ownership Of Shares 25 To 50 Percent | 1 Mar 2018 | 23 Oct 2018 |
| Mr Alexandru-Lucian Tircomnicu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £100 | - | 0 |
| 31 Jan 2024 Dormant | £100 | - | - |
| 31 Jan 2023 Dormant | £100 | £100 | - |
| 31 Jan 2022 Dormant | £100 | - | - |
| 31 Jan 2021 | £8,973 | - | 0 |
| 31 Jan 2020 Dormant | £100 | £100 | - |
| 31 Jan 2019 Dormant | £100 | £100 | - |
| 31 Jan 2018 | -£100 | - | - |