TOPDROPZ LTD
Company number 12228024 · Active - Proposal to Strike off · Folkestone CT20 2BB
TOPDROPZ LTD is an active (proposal to strike off) private limited company (company number 12228024) incorporated on 26 September 2019, registered in Folkestone. Its registered activity is unlicensed carriers (SIC 53202). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 154 companies in unlicensed carriers in Kent with filed accounts; the median reports net assets of £1,136 and is 8 years old.
Key dates
- Incorporated
- 26 September 2019
- First accounts due
- 26 June 2021 — 1944 days overdue
- Confirmation statement due
- 10 October 2027 — in 353 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 53202
- Unlicensed carriers
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 33/100 (grade E)
- +8 Established — Incorporated 2019-09-26 (7 years)
- -25 Status not Active — Active - Proposal to Strike off
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Radoslav Plamenov Raykov — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 3 February 2024
- Mr Ivaylo Plamenov Raykov — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 26 September 2019 · ceased 3 February 2024
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Kent
Same activity (unlicensed carriers), closest in incorporation date.
- ZLATEV LOGISTIC LTD — Chatham, inc. Sept 2019
- GNA COURIERS LTD — Chatham, inc. Oct 2019
- WWII LOGISTICS LTD — Maidstone, inc. Oct 2019
- GHOPEN LTD — Maidstone, inc. Oct 2019
- ZSG LIMITED — Chatham, inc. Aug 2019
- MARMALAD LTD — Chatham, inc. Oct 2019
All companies incorporated on 26 September 2019 · in Sept 2019.
Reminders for TOPDROPZ LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.