Top Square Ltd
- Company number
- 12772852
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2020
- Nature of business
- Other retail sale of food in specialised stores
Retail sale via mail order houses or via Internet
Other sports activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DITTA, Icra | Director | 9 Dec 2023 | |
| LUTOMBO, Bubala Clement | Director | 9 Dec 2023 | 9 Dec 2023 |
| AZIZ, Azhar | Director | 8 Dec 2023 | 9 Dec 2023 |
| BOGOL, Frantisek | Director | 4 Aug 2023 | 8 Dec 2023 |
| DZURKO, Roman | Director | 26 May 2023 | 4 Aug 2023 |
| DITTA, Icra | Director | 11 May 2022 | 26 May 2023 |
| MACCHIONE, Leanne | Director | 28 Jul 2020 | 11 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Icra Ditta | Ownership Of Shares 75 To 100 Percent | 9 Dec 2023 | |
| Mr Bubala Clement Lutombo | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control As Firm |
9 Dec 2023 | 9 Dec 2023 |
| Mr Azhar Aziz | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control As Firm |
8 Dec 2023 | 9 Dec 2023 |
| Mr Frantisek Bogol | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2023 | 8 Dec 2023 |
| Mr Roman Dzurko | Ownership Of Shares 75 To 100 Percent As Firm Significant Influence Or Control |
26 May 2023 | 4 Aug 2023 |
| Miss Icra Ditta | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
11 May 2022 | 26 May 2023 |
| Miss Leanne Macchione | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2020 | 11 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2022 | £158,111 | - | 8 |
| 31 Jul 2021 | -£88,842 | £121,558 | 8 |