Topfour Investments Ltd

General information

Name:

Topfour Investments Limited

Office Address:

Flannagans Accountants, Unit 7 The Watermark Bankside NE11 9SY Gateshead

Number: 10809339

Incorporation date: 2017-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Topfour Investments was registered on Thu, 8th Jun 2017 as a Private Limited Company. The company's head office may be contacted at Gateshead on Flannagans Accountants, Unit 7 The Watermark, Bankside. When you need to reach the company by mail, its zip code is NE11 9SY. The registration number for Topfour Investments Ltd is 10809339. This company began under the name Top Four Investments, though for the last seven years has operated under the name Topfour Investments Ltd. The company's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. 2022-06-30 is the last time account status updates were filed.

The data at our disposal regarding the enterprise's MDs suggests there are four directors: Awais A., Hassan T., Nadeem H. and Faisal H. who became the part of the company on Thu, 8th Jun 2017.

Executives who have control over the firm are as follows: Nadeem H.. Awais A.. Hassan T..

  • Previous company's names
  • Topfour Investments Ltd 2017-06-09
  • Top Four Investments Ltd 2017-06-08

Financial data based on annual reports

Company staff

Awais A.

Role: Director

Appointed: 08 June 2017

Latest update: 15 March 2024

Hassan T.

Role: Director

Appointed: 08 June 2017

Latest update: 15 March 2024

Nadeem H.

Role: Director

Appointed: 08 June 2017

Latest update: 15 March 2024

Faisal H.

Role: Director

Appointed: 08 June 2017

Latest update: 15 March 2024

People with significant control

Nadeem H.
Notified on 8 June 2017
Nature of control:
right to manage directors
Awais A.
Notified on 8 June 2017
Nature of control:
right to manage directors
Hassan T.
Notified on 8 June 2017
Nature of control:
right to manage directors
Faisal H.
Notified on 8 June 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 08 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Wednesday 7th June 2023 (CS01)
filed on: 20th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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