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Tops Developments Limited

Tops Developments Limited is an active company incorporated on 17 September 2020 with the registered office located in Sutton, Greater London. Tops Developments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12884933
Private limited company
Age
4 years
Incorporated 17 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
327 Gander Green Lane
Cheam
Sutton
SM3 9QX
England
Address changed on 1 Oct 2024 (11 months ago)
Previous address was , 99 Trafalgar Road, Horsham, RH12 2QL, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in UK • Born in Jan 1966 • Building Contractor
Director • Plumber • British • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.07K
Increased by £3.16K (+166%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.06K
Decreased by £833 (-6%)
Total Liabilities
-£14.63K
Increased by £802 (+6%)
Net Assets
-£1.58K
Decreased by £1.64K (-2868%)
Debt Ratio (%)
112%
Increased by 12.5% (+13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mr Rafi Ahmad (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Mr Rafi Ahmad (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Mr Rafi Ahmad (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Yasir Raffi Resigned
6 Months Ago on 17 Feb 2025
Mr Yasir Raffi Details Changed
6 Months Ago on 17 Feb 2025
Yasir Raffi (PSC) Resigned
6 Months Ago on 17 Feb 2025
Rafi Ahmad (PSC) Appointed
6 Months Ago on 17 Feb 2025
Mr Rafi Ahmad Appointed
6 Months Ago on 17 Feb 2025
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Change of details for Mr Rafi Ahmad as a person with significant control on 17 February 2025
Submitted on 2 Jun 2025
Change of details for Mr Rafi Ahmad as a person with significant control on 17 February 2025
Submitted on 7 May 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Change of details for Mr Rafi Ahmad as a person with significant control on 17 February 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Yasir Raffi on 17 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Yasir Raffi as a director on 17 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Rafi Ahmad as a director on 17 February 2025
Submitted on 17 Feb 2025
Notification of Rafi Ahmad as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Cessation of Yasir Raffi as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Repayment History
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