TH

TOP HAT LTD

Active

Company number 11348479

Leicester, England · Incorporated 8 May 2018

Jay House, 88 - 90 London Road, Leicester, Leicestershire, LE2 0RD, England

Last updated on 7 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 May 2020

Company history

Previous company names

ASIAN FUNERAL HOME LTD · 8 May 2018 – 8 October 2018

SHYAM FRUIT & VEG LTD · 8 October 2018 – 4 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paresh Parmar
Born April 1965
Significant Influence Or Control
15 June 2019

Funding

2 funding rounds
31 May 2020
Shares allotted · 0 shares allotted
15 June 2019
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Micro Entity
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Dormant
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Dormant
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Capital Name Of Class Of Shares
Capital
8 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Capital Allotment Shares
Capital
28 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
9 November 2020 View
Accounts With Accounts Type Dormant
Accounts
31 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
8 February 2020 View
Resolution
Resolution
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
3 September 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 August 2019 View
Gazette Notice Voluntary
Gazette
2 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Capital Allotment Shares
Capital
26 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2019 View
Dissolution Application Strike Off Company
Dissolution
19 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Resolution
Resolution
8 October 2018 View
Incorporation Company
Incorporation
8 May 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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