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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.
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 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Flannagans Accountants, Unit 7 The Watermark
Bankside
Gateshead
NE11 9SY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in May 1985
PSC • Director • British • Lives in UK • Born in May 1985
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in UK • Born in Aug 1986
Mr Nadeem Muhammed Haque
PSC • British • Lives in England • Born in Feb 1986
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
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
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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
Repayment History
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