TOPEMB LTD

Company number 16399468 · Active - Proposal to Strike off · London E17 5PY

E
Firmoscan score 25/100

TOPEMB LTD is an active (proposal to strike off) private limited company (company number 16399468) incorporated on 22 April 2025, registered in London. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). No accounts have been filed yet; the first accounts are due by 22 January 2027.

There are 17,820 companies in retail sale via mail order houses or via internet in London with filed accounts; the median reports net assets of £100 and is 4 years old.

Key dates

Incorporated
22 April 2025
First accounts due
22 January 2027 — in 95 days
Confirmation statement due
6 May 2027 — in 199 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 47910
Retail sale via mail order houses or via Internet
Accounts type
No Accounts Filed

Financials

No accounts filed yet. The first accounts are due by 22 January 2027; this page updates when they are filed.

Firmoscan score: 25/100 (grade E)

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

  • Shah Usama — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 22 April 2025

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 London

Same activity (retail sale via mail order houses or via internet), closest in incorporation date.

Reminders for TOPEMB LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.