TOP ONE PERCENT LTD

TOP ONE PERCENT LTD is an active private limited company, incorporated on 12 May 2015. The nature of the business is Business and domestic software development. The company's registered office is on Commerce Square, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. TOP ONE PERCENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 COMMERCE SQUARE
Address Line 2	LACE MARKET
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Country	ENGLAND
Postcode	NG1 1HS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/05/2024
Last Made Up Date	05/05/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

TOP ONE PERCENT LTD

Directors

(The company's officers)

MR DANIEL JOSEPH HODGSON

(~42 year old British national)

16 COMMERCE SQUARE, LACE MARKET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/2016

MR KRAIG STUART PAYNE

(~41 year old British national)

16 COMMERCE SQUARE, LACE MARKET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2015

MR BRUCE JOHN THEW

(~66 year old British national)

16 COMMERCE SQUARE, LACE MARKET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/2019

Shareholders

(Persons of Significant Control)

Mr Kraig Stuart Payne

(~41 year old British national)

16, Commerce Square, Lace Market, Nottingham, Nottinghamshire, NG1 1HS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Daniel Joseph Hodgson

(~42 year old British national)

16, Commerce Square, Lace Market, Nottingham, NG1 1HS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

3 BLUE DOTS TECHNOLOGIES LIMITED

MR BRUCE JOHN THEW

ACTIVE NON EXECUTIVE SERVICES LIMITED

MR BRUCE JOHN THEW

ICONIC PROGRAMMES LTD

MR BRUCE JOHN THEW

INFINITY HEALTH LIMITED

MR BRUCE JOHN THEW

JUSTACCOUNTS LIMITED

MR BRUCE JOHN THEW

LIAISON FINANCIAL SERVICES LIMITED

MR BRUCE JOHN THEW

LIAISON TECHNOLOGY LIMITED

MR BRUCE JOHN THEW

LIAISON VAT CONSULTANCY LIMITED

MR BRUCE JOHN THEW

SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED

MR BRUCE JOHN THEW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)