TOP IMPORT AND EXPORT CO. LTD
ActiveCompany number 11660981
Beckenham, United Kingdom · Incorporated 6 November 2018
37 Croydon Road, Beckenham, BR3 4AB, United Kingdom
Last updated on 19 September 2026
Dormant Company · SIC 99999
Company overview
Incorporated on 6 November 2018 and registered in England and Wales, TOP IMPORT AND EXPORT CO. LTD remains an active private limited company, now trading for 7 years. Its registered office is at 37 Croydon Road, Beckenham, BR3 4AB, United Kingdom. Its principal activity is dormant company (SIC 99999).
Qinbin Dai is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is DAI, Qinbin (appointed 6 November 2018). HK DEQIN GROUP LIMITED acts as corporate secretary. The company has been served by one former officer who has since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 November 2025, on 27 February 2026. The next accounts are due by 31 August 2027. Its most recent confirmation statement was made up to 16 October 2025. The next is due by 30 October 2026. 27 filings are recorded against the company at Companies House, most recently an accounts filing on 27 February 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Related companies
Sharing officers with this company