| Company Name | Top One Investment Limited |
|---|---|
| Director | Cheuk Yin Cheung |
| Company Status | Active |
| Company Number | 11423819 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2018(5 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Cheuk Yin Cheung |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 20 June 2018(same day as company formation) |
| Role | Merchandiser |
| Country of Residence | Hong Kong |
| Correspondence Address | 2 Jordan Street Manchester M15 4PY |
Location
| Registered Address | 2 Jordan Street Manchester M15 4PY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Charges
| 3 October 2022 | Delivered on: 3 October 2022 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: 10 wood lane, castleford, WF10 5PF. Flat 4, 47 bengal street, manchester, M4 6BB. Outstanding |
|---|
Filing History
| 4 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 16 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 9 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 17 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 20 June 2018 | Incorporation Statement of capital on 2018-06-20
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