ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nif (Topco) Limited

Nif (Topco) Limited is an active company incorporated on 30 April 2024 with the registered office located in Leeds, West Yorkshire. Nif (Topco) Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15694908
Private limited company
Age
1 year 4 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Nif (Topco) Limited
Contact
Address
Suite 3413 Chelsea Close
Leeds
LS12 4HP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Majid Shahzad
PSC • Director • British • Lives in England • Born in Dec 1980 • Managing Director
Mr Gary Kay
PSC • Director • British • Lives in England • Born in May 1966 • Property Developer
Jacques Stoffel
Director • Swiss • Lives in Switzerland • Born in Feb 1971
Chetan Dayal
Director • Accountant • British • Lives in UK • Born in May 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Nif UK Holdings Ltd
Majid Shahzad, Chetan Dayal, and 1 more are mutual people.
Active
Ea20 London Office Ltd
Chetan Dayal is a mutual person.
Active
Stella Holdings Limited
Chetan Dayal is a mutual person.
Active
Ea20 Topco Ltd
Chetan Dayal is a mutual person.
Active
Real Estate (Dayal V) Ltd
Chetan Dayal is a mutual person.
Active
Beluga Pay Limited
Chetan Dayal is a mutual person.
Active
Prime Copy Limited
Chetan Dayal is a mutual person.
Active
Beluga Flow Limited
Chetan Dayal is a mutual person.
Active
See All Mutual Companies
Financials
Nif (Topco) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Gary Kay (PSC) Appointed
5 Months Ago on 23 Mar 2025
Mr Gary Kay Appointed
5 Months Ago on 21 Mar 2025
Mr Majid Shahzad (PSC) Details Changed
5 Months Ago on 20 Mar 2025
Mr Jacques Stoffel Appointed
5 Months Ago on 20 Mar 2025
Mr Chetan Dayal Appointed
5 Months Ago on 20 Mar 2025
Incorporated
1 Year 4 Months Ago on 30 Apr 2024
Name changed from Nbhuk Ltd
1 Year 4 Months Ago on 30 Apr 2024
Get Alerts
Get Credit Report
Discover Nif (Topco) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Certificate of change of name
Submitted on 24 Mar 2025
Notification of Gary Kay as a person with significant control on 23 March 2025
Submitted on 23 Mar 2025
Appointment of Mr Gary Kay as a director on 21 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Jacques Stoffel as a director on 20 March 2025
Submitted on 20 Mar 2025
Change of details for Mr Majid Shahzad as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Chetan Dayal as a director on 20 March 2025
Submitted on 20 Mar 2025
Incorporation
Submitted on 30 Apr 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs