• UK
  • TOPFOUR INVESTMENTS LTD - Flannagans Accountants, Unit 7 The Watermark, Bankside, Gateshead, NE11 9SY, United Kingdom

Company Information

Company registration number
10809339
Company Status
LIVE
Country
United Kingdom
Registered Address
Flannagans Accountants, Unit 7 The Watermark
Bankside
Gateshead
NE11 9SY
United Kingdom
Flannagans Accountants, Unit 7 The Watermark, Bankside, Gateshead, NE11 9SY, United Kingdom UK

Management

Managing Directors
AFZAL, Awais
HAQUE, Faisal
HAQUE, Nadeem Muhammed
TAHIR, Hassan Ali, Dr

Company Details

Type of Business
ltd
Incorporated
2017-06-08
Age Of Company
2017-06-08 7 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Nadeem Muhammed Haque
Mr Faisal Haque
Mr Awais Afzal
Dr Hassan Ali Tahir

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TOP FOUR INVESTMENTS LTD
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2023-06-21
Last Date: 2022-06-07

TOPFOUR INVESTMENTS LTD Company Description

TOPFOUR INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 10809339. Its current trading status is "live". It was registered 2017-06-08. It was previously called TOP FOUR INVESTMENTS LTD. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 2022-06-30.It can be contacted at Flannagans Accountants, Unit 7 The Watermark .
More information

Get TOPFOUR INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Topfour Investments Ltd - Flannagans Accountants, Unit 7 The Watermark, Bankside, Gateshead, NE11 9SY, United Kingdom

2017-06-08 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-03-14) - AA

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  • accounts-with-accounts-type-micro-entity (2022-03-28) - AA

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-01-23) - AA

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  • confirmation-statement-with-updates (2021-06-16) - CS01

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-02-25) - AA

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  • change-person-director-company-with-change-date (2019-02-26) - CH01

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  • confirmation-statement-with-no-updates (2019-06-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-21) - AA

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • resolution (2017-06-09) - RESOLUTIONS

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  • incorporation-company (2017-06-08) - NEWINC

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