SHOP-TIPTOP LTD
SHOP-TIPTOP LTD is a private limited company registered in the United Kingdom, under 08698046, incorporated on 19 September 2013. The company is currently active. Operates in the freight transport by road sector (SIC 49410). The company has been operating for 12 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Formerly known as TRANSPORT ABC LTD. Directors include MR LUKASZ JERZY BARGIEL. Sole shareholder is MR LUKASZ JERZY BARGIEL. Associated with 20 related entities, including INRET-CONSULTING LTD, DARTA HOLDING LTD, and COWBOY BUILDERS LTD. The overall risk score is 0/100 (negligible). Accounts next due 2024-06-30, overdue as of 2026-03-02. Confirmation statement next due 2025-04-11, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
TRANSPORT ABC LTD
Registered Address
08698046 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-04-11, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-06-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 08698046 | 2026-06-01 | open_in_new |