OpenCompanies

Top 3d Ltd

Company number
11482725
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Jul 2018
Nature of business
Development of building projects
Construction of domestic buildings

Registered office

12 Constance Street
London
E16 2DQ

Previous names

  • 3m Transport Ltd (until 3 Sep 2020)

Officers

NameRoleAppointedResigned
WARMBIER, Michal Director 25 Jul 2018 1 Aug 2019
SZUBA, Piotr Director 1 Aug 2019 21 Oct 2020
SZUBA, Gustaw Patryk Director 2 Oct 2019 16 Jun 2022
OLENIACZ, Rafal Jan Director 9 May 2022

Control

NameNature of controlNotifiedCeased
Mr Michal Warmbier Ownership Of Shares 75 To 100 Percent 25 Jul 2018 1 Aug 2019
Mr Piotr Szuba Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2019 20 Oct 2020
Mr Gustaw Patryk Szuba Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
20 Oct 2020 6 Jun 2022
Mr Rafal Jan Oleniacz Ownership Of Shares 75 To 100 Percent 6 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Jul 2022 £4,296 - 0
31 Jul 2021 £4,296 - 0
31 Jul 2020 £420 - 0
31 Jul 2019 Dormant £100 £100 -

Connections

Companies at the same address

Data