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Companies House/Gateshead/Company profile

TOPFOUR INVESTMENTS LTD

Active
10809339·incorporated 2017-06-08

TOPFOUR INVESTMENTS LTD is an active UK private limited company, incorporated on 8 June 2017 at Companies House (number 10809339; OpenRegistry canonical ID GB-10809339-topfour-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 7,709 active companies registered in Gateshead (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-08
Registered Address
FLANNAGANS ACCOUNTANTS, UNIT 7 THE WATERMARK, BANKSIDE, GATESHEAD, NE11 9SY, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TOPFOUR INVESTMENTS LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Persons with significant control

TOPFOUR INVESTMENTS LTD has 4 persons with significant control on file:

  • Mr Nadeem Muhammed Haque born 1986 resident in England, British national. Notified 2017-06-08.
    • Has the right to appoint and remove directors
  • Mr Awais Afzal born 1985 resident in United Kingdom, British national. Notified 2017-06-08.
    • Has the right to appoint and remove directors
  • Dr Hassan Ali Tahir born 1986 resident in United Kingdom, British national. Notified 2017-06-08.
    • Has the right to appoint and remove directors
  • Mr Faisal Haque born 1985 resident in United Kingdom, British national. Notified 2017-06-08.
    • Has the right to appoint and remove directors

Previous names

TOPFOUR INVESTMENTS LTD has previously traded as:

  • TOP FOUR INVESTMENTS LTD (until 2017-06-09)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10809339.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.