ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 10 months ago.
Status
Active
Active since incorporation
Company No
14544702
Private limited company
Age
2 years 10 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 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Top Cases
John Frost Square
Newport
NP20 1EA
Wales
Address changed on 14 Feb 2024 (1 year 8 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 Feb 2000
Director • Business Person • Afghan • Lives in UK • Born in Apr 1992
Mr Hazrat Helal Wahidi
PSC • Afghan • Lives in UK • Born in Apr 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£21.93K
Decreased by £354 (-2%)
Total Liabilities
-£19.62K
Decreased by £1.58K (-7%)
Net Assets
£2.31K
Increased by £1.23K (+113%)
Debt Ratio (%)
89%
Decreased by 5.67% (-6%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Hazrat Helal Wahidi (PSC) Appointed
11 Months Ago on 25 Nov 2024
Mr Hazrat Helal Wahidi Appointed
11 Months Ago on 25 Nov 2024
Hamidullah (Shahid) Popalzi Resigned
11 Months Ago on 25 Nov 2024
Hamidullah (Shahid) Popalzi (PSC) Resigned
11 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Hamidullah (Shahid) Popalzi (PSC) Appointed
1 Year 8 Months Ago on 14 Feb 2024
Hazrat Helal Wahidi (PSC) Resigned
1 Year 8 Months Ago on 14 Feb 2024
Mr Hamidullah (Shahid) Popalzi Appointed
1 Year 8 Months Ago on 14 Feb 2024
Get Credit Report
Discover Top Cases Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year