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TOPFOUR INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Topfour Investments Ltd. The company was founded 7 years ago and was given the registration number 10809339. The firm's registered office is in GATESHEAD. You can find them at Flannagans Accountants, Unit 7 The Watermark, Bankside, Gateshead, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TOPFOUR INVESTMENTS LTD
Company Number:10809339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Flannagans Accountants, Unit 7 The Watermark, Bankside, Gateshead, United Kingdom, NE11 9SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Flannagans, The Watermark, Bankside, Gateshead, United Kingdom, NE11 9SY

Director08 June 2017Active
Unit 7, Flannagans, The Watermark, Bankside, Gateshead, United Kingdom, NE11 9SY

Director08 June 2017Active
Unit 7, Flannagans, The Watermark, Bankside, Gateshead, United Kingdom, NE11 9SY

Director08 June 2017Active
Unit 7, Flannagans, The Watermark, Bankside, Gateshead, United Kingdom, NE11 9SY

Director08 June 2017Active

People with Significant Control

Mr Nadeem Muhammed Haque
Notified on:08 June 2017
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Flannagans, The Watermark, Gateshead, United Kingdom, NE11 9SY
Nature of control:
  • Right to appoint and remove directors
Mr Awais Afzal
Notified on:08 June 2017
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Flannagans, The Watermark, Gateshead, United Kingdom, NE11 9SY
Nature of control:
  • Right to appoint and remove directors
Dr Hassan Ali Tahir
Notified on:08 June 2017
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Flannagans, The Watermark, Gateshead, United Kingdom, NE11 9SY
Nature of control:
  • Right to appoint and remove directors
Mr Faisal Haque
Notified on:08 June 2017
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Flannagans, The Watermark, Gateshead, United Kingdom, NE11 9SY
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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