TOP SQUARE LTD
Company number 12772852 · Active - Proposal to Strike off · Rotherham S65 2AF
TOP SQUARE LTD is an active (proposal to strike off) private limited company (company number 12772852) incorporated on 28 July 2020, registered in Rotherham. Its registered activity is other retail sale of food in specialised stores (SIC 47290). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 95 companies in other retail sale of food in specialised stores in Sheffield with filed accounts; the median reports net assets of £1,498 and is 6 years old.
Key dates
- Incorporated
- 28 July 2020
- First accounts due
- 28 April 2022 — 1638 days overdue
- Confirmation statement due
- 11 August 2027 — in 293 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47290
- Other retail sale of food in specialised stores
- SIC 47910
- Retail sale via mail order houses or via Internet
- SIC 93199
- Other sports activities
- 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 2020-07-28 (6 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
- Miss Icra Ditta — owns 75–100% of shares · since 9 December 2023
- Miss Leanne Macchione — owns 75–100% of shares; can appoint or remove directors · since 28 July 2020 · ceased 11 May 2022
- Miss Icra Ditta — owns 75–100% of shares; can appoint or remove directors; has significant influence or control · since 11 May 2022 · ceased 26 May 2023
- Mr Roman Dzurko — owns 75–100% of shares; has significant influence or control · since 26 May 2023 · ceased 4 August 2023
- Mr Frantisek Bogol — owns 75–100% of shares; can appoint or remove directors · since 11 October 2023 · ceased 8 December 2023
- Mr Azhar Aziz — owns 75–100% of shares; has significant influence or control · since 8 December 2023 · ceased 9 December 2023
- Mr Bubala Clement Lutombo — owns 75–100% of shares; has significant influence or control · since 9 December 2023 · ceased 9 December 2023
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 Sheffield
Same activity (other retail sale of food in specialised stores), closest in incorporation date.
- THE BADGER DONCASTER LTD — Doncaster, inc. Jul 2020
- SAVIOUR NUTRITION LIMITED — Rotherham, inc. Jul 2020
- OMARACO LTD — Sheffield, inc. Aug 2020
- WELL SUPERMARKET LTD — Chesterfield, inc. Jun 2020
- DODDS HEALTH FOODS (2024) LIMITED — Barnsley, inc. Jun 2020
- LITTLE NANNY'S LIMITED — Mexborough, inc. Mar 2020
All companies incorporated on 28 July 2020 · in Jul 2020.
Reminders for TOP SQUARE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.