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Topfour Investments Ltd
Topfour Investments Ltd is an active company incorporated on 8 June 2017 with the registered office located in Gateshead, Tyne and Wear. Topfour Investments Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10809339
Private limited company
Age
8 years
Incorporated
8 June 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 June 2025
(5 months ago)
Next confirmation dated
7 June 2026
Due by
21 June 2026
(7 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Topfour Investments Ltd
Contact
Update Details
Address
Flannagans Accountants, Unit 7 The Watermark
Bankside
Gateshead
NE11 9SY
United Kingdom
Same address since
incorporation
Companies in NE11 9SY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Mr Awais Afzal
PSC • Director • British • Lives in UK • Born in May 1985
Mr Faisal Haque
PSC • Director • British • Lives in UK • Born in May 1985
Nadeem Muhammed Haque
Director • British • Lives in England • Born in Feb 1986
Dr Hassan Ali Tahir
Director • British • Lives in UK • Born in Aug 1986
Mr Nadeem Muhammed Haque
PSC • British • Lives in England • Born in Feb 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Medical Solutions Limited
Dr Hassan Ali Tahir is a mutual person.
Active
Awais Locums Limited
Awais Afzal is a mutual person.
Active
Nsu Investments Ltd
Nadeem Muhammed Haque is a mutual person.
Active
Qne Properties Ltd
Nadeem Muhammed Haque is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£417.03K
Increased by £35.51K (+9%)
Total Liabilities
-£356.79K
Increased by £22.53K (+7%)
Net Assets
£60.24K
Increased by £12.98K (+27%)
Debt Ratio (%)
86%
Decreased by 2.06% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Micro Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Mr Awais Afzal (PSC) Details Changed
1 Year 5 Months Ago on 8 Jun 2024
Mr Awais Afzal Details Changed
1 Year 5 Months Ago on 8 Jun 2024
Dr Hassan Ali Tahir (PSC) Details Changed
1 Year 5 Months Ago on 8 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 2 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Mr Nadeem Muhammed Haque Details Changed
2 Years 5 Months Ago on 8 Jun 2023
Mr Nadeem Muhammed Haque (PSC) Details Changed
2 Years 5 Months Ago on 8 Jun 2023
Get Alerts
Get Credit Report
Discover Topfour Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Awais Afzal on 8 June 2024
Submitted on 20 Jun 2025
Change of details for Dr Hassan Ali Tahir as a person with significant control on 8 June 2024
Submitted on 20 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 20 Jun 2025
Change of details for Mr Awais Afzal as a person with significant control on 8 June 2024
Submitted on 20 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Jan 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 20 Jun 2024
Change of details for Mr Nadeem Muhammed Haque as a person with significant control on 8 June 2023
Submitted on 20 Jun 2024
Director's details changed for Mr Nadeem Muhammed Haque on 8 June 2023
Submitted on 20 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 2 Mar 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 20 Jun 2023
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Repayment History
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