TOP TRANSPORTS AND LOGISTICS LTD
Company details
- Registered name
- TOP TRANSPORTS AND LOGISTICS LTD
- Company number
- 14944334
- Registered office
- FLAT 6 PAPERMILL PLACE, 3 MILL LANE, MAIDSTONE, KENT, ME14 1GN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 June 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 49410 — Freight transport by road · 52290 — Other transportation support activities
- Accounts — next due
- 31 Mar 2028
- Accounts — last made up to
- 30 Jun 2026
- Confirmation statement — next due
- 02 Jul 2027
- Confirmation statement — last
- 18 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/06/2023 | Person with significant control added | — | Mr Momchil Dyankov Kushev |
| 19/06/2023 | Person with significant control added | — | Mr Ilia Tsankov |
| 19/06/2023 | Director appointed | — | TSANKOV, Ilia |
Financial highlights
No figures could be read from the accounts filed on 02 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TOP TRANSPORTS AND LOGISTICS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About TOP TRANSPORTS AND LOGISTICS LTD (14944334)
TOP TRANSPORTS AND LOGISTICS LTD is a private limited company incorporated on 19 June 2023 and registered in the United Kingdom under company number 14944334. Its registered office is at FLAT 6 PAPERMILL PLACE, 3 MILL LANE, MAIDSTONE, KENT, ME14 1GN, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 30 June 2026. 1 active officer is on record , and the person with significant control is Mr Ilia Tsankov. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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Freight transport by road across UK registers
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