# TOP GEE LIMITED (15582389)

> TOP GEE LIMITED is an active (proposal to strike off) private limited company (company number 15582389) incorporated on 21 March 2024, registered in Crewe. Its registered activity is other retail sale not in stores, stalls or markets (SIC 47990). No accounts have been filed yet; the first accounts are due by 21 December 2025.

- Status: Active - Proposal to Strike off
- Incorporated: 2024-03-21
- Registered office: Crewe, CW2 6AL
- SIC 47990: Other retail sale not in stores, stalls or markets
- Next accounts due: 2025-12-21
- Confirmation statement due: 2027-04-04
- Accounts type: NO ACCOUNTS FILED

There are 3,427 companies in other retail sale not in stores, stalls or markets in Other with filed accounts; the median reports net assets of £1,831 and is 9 years old.

## Filing and accounts signals (facts, not a rating)

- Incorporated two to five years ago: Incorporated 21 March 2024
- Register status is not Active: Active - Proposal to Strike off

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Florin-Madalin Panait — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2024-03-21

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/15582389
HTML: https://firmoscan.com/company/15582389-top-gee-limited