TOP REGISTER LIMITED

Active Doncaster

Dormant Company

Dormant Company
T

TOP REGISTER LIMITED

Dormant Company

Founded 20 Dec 2024 Active Doncaster, United Kingdom website.com
Dormant Company

Previous Company Names

TOP REGISTER LIMITED 20 Dec 2024 — 31 Dec 2025
Accounts Due 20 Sept 2026 4 months remaining
Confirmation Submitted 1 Jan 2026 Next due 15 Jan 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom

Full company profile for TOP REGISTER LIMITED (16147435), an active company based in Doncaster, United Kingdom. Incorporated 20 Dec 2024. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 20 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Abu Bakar, MoosaDirectorCanadianUnited Arab Emirates4731 Dec 2025Active
Nuala ThorntonDirectorBritishEngland5820 Dec 2024Active

Shareholders

Shareholders (1)

Moosa Abu Bakar
100.0%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Moosa Abu Bakar

Canadian

Active
Notified 1 Jan 2026
Residence United Arab Emirates
DOB March 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Firm

Secretaries Limited

United Kingdom

Active
Notified 20 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nuala Thornton

British

Active
Notified 20 Dec 2024
Residence England
DOB August 1967
Nature of Control
  • Significant Influence Or Control

Mr Ashraf Ibrahim

Ceased 15 Dec 2025

Ceased

Mr Ala Mohammad Mustafa Awwad

Ceased 31 Dec 2025

Ceased

Group Structure

Group Structure

TOP REGISTER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2026OfficersChange to director Abu Bakar Moosa on 1 Jan 2026
2 Jan 2026Persons With Significant ControlChange to Abu Bakar Moosa as a person with significant control on 1 Jan 2026
2 Jan 2026OfficersAppointment of Mr Moosa Abu Bakar as director on 31 Dec 2025
1 Jan 2026OfficersTermination of Moosa Abu Bakar as director on 1 Jan 2026
1 Jan 2026Confirmation StatementConfirmation statement made on 1 Jan 2026 with updates
3 Jan 2026 Officers

Change to director Abu Bakar Moosa on 1 Jan 2026

2 Jan 2026 Persons With Significant Control

Change to Abu Bakar Moosa as a person with significant control on 1 Jan 2026

2 Jan 2026 Officers

Appointment of Mr Moosa Abu Bakar as director on 31 Dec 2025

1 Jan 2026 Officers

Termination of Moosa Abu Bakar as director on 1 Jan 2026

1 Jan 2026 Confirmation Statement

Confirmation statement made on 1 Jan 2026 with updates

Recent Activity

Latest Activity

Change to director Abu Bakar Moosa on 1 Jan 2026

3 months ago on 3 Jan 2026

Change to Abu Bakar Moosa as a person with significant control on 1 Jan 2026

3 months ago on 2 Jan 2026

Appointment of Mr Moosa Abu Bakar as director on 31 Dec 2025

3 months ago on 2 Jan 2026

Termination of Moosa Abu Bakar as director on 1 Jan 2026

3 months ago on 1 Jan 2026

Confirmation statement made on 1 Jan 2026 with updates

3 months ago on 1 Jan 2026