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Dossier

RALLYTOP LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
4
Officers
5
Beneficial owners
2
Same address
4
Standard €39
Sources
1
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1997-11-27
Legal form
ltd
Activity
68209
Registered office
1349-1353 London Road, Leigh On Sea, Essex, SS9 2AB

RALLYTOP LIMITED is a ltd registered in GB, incorporated 1997-11-27 (active).

/03Also appears inGLEIF

The same real-world entity, resolved across sources.

/04Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/06Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07Company profilelive · Companies House
Company no.
03472313
Status
active
Type
ltd
Incorporated
1997-11-27
Registered office
1349-1353 London Road, Leigh On Sea, Essex, SS9 2AB
SIC
68209
Officers · 3 active
  • SODHA, Shobhna Maheschandra
    secretary · British · appt 1997-12-09
  • SODHA, Maheshchandra Nanjibhai
    director · British · appt 1997-12-09
  • SODHA, Shobhna Maheschandra
    director · British · appt 1997-12-09
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1997-11-27
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 1997-11-27
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-11
Outstanding charges
4
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RALLYTOP LIMITED. Notes are community-contributed leads, not verified facts.

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