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Top Cases Limited

Top Cases Limited is an active company incorporated on 16 December 2022 with the registered office located in . Top Cases Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14544702
Private limited company
Age
2 years 9 months
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (9 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 16 Dec31 Dec 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Top Cases
John Frost Square
Newport
NP20 1EA
Wales
Address changed on 14 Feb 2024 (1 year 7 months ago)
Previous address was 6 Cefn Adda Court Maesglas Newport Gwent NP20 3DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Afghan • Lives in UK • Born in Apr 1992
Director • Business Person • Afghan • Lives in UK • Born in Feb 2000
Mr Hazrat Helal Wahidi
PSC • Afghan • Lives in UK • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£22.29K
Total Liabilities
-£21.2K
Net Assets
£1.08K
Debt Ratio (%)
95%
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Hazrat Helal Wahidi (PSC) Appointed
9 Months Ago on 25 Nov 2024
Mr Hazrat Helal Wahidi Appointed
9 Months Ago on 25 Nov 2024
Hamidullah (Shahid) Popalzi Resigned
9 Months Ago on 25 Nov 2024
Hamidullah (Shahid) Popalzi (PSC) Resigned
9 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Hamidullah (Shahid) Popalzi (PSC) Appointed
1 Year 7 Months Ago on 14 Feb 2024
Hazrat Helal Wahidi (PSC) Resigned
1 Year 7 Months Ago on 14 Feb 2024
Mr Hamidullah (Shahid) Popalzi Appointed
1 Year 7 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Feb 2024
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 11 Feb 2025
Notification of Hazrat Helal Wahidi as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Hazrat Helal Wahidi as a director on 25 November 2024
Submitted on 26 Nov 2024
Cessation of Hamidullah (Shahid) Popalzi as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Hamidullah (Shahid) Popalzi as a director on 25 November 2024
Submitted on 26 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Feb 2024
Notification of Hamidullah (Shahid) Popalzi as a person with significant control on 14 February 2024
Submitted on 22 Feb 2024
Cessation of Hazrat Helal Wahidi as a person with significant control on 14 February 2024
Submitted on 21 Feb 2024
Appointment of Mr Hamidullah (Shahid) Popalzi as a director on 14 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Hazrat Helal Wahidi as a director on 14 February 2024
Submitted on 14 Feb 2024
Repayment History
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