TOP WORTH LIMITED

71-75 SHELTON STREET, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 11637279
  • Last Updated: 01 Mar 2024

Company Profile

TOP WORTH LIMITED was incorporated on Tuesday, October 23, 2018 as a Private Limited Company with registered address in LONDON. TOP WORTH LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 5 years 10 months and 28 days.

Name TOP WORTH LIMITED
Company number 11637279
Company type Private Limited Company
Incorporation date 23 Oct 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
LONDON
WC2H 9JQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Muhammad Kashif Nawaz Nationality: British Dates: Monday, August 16, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
Mr Chaudhry Muhammad Asif Nawaz Nationality: British Dates: Thursday, July 1, 2021 - Monday, August 16, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
Mr Imran Iqbal Nationality: British Dates: Saturday, May 1, 2021 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
Mr Chaudhry Muhammad Asif Nawaz Nationality: Pakistani Dates: Saturday, February 1, 2020 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Muhammad Kashif Nawaz Nationality: British Dates: Saturday, October 19, 2019 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
Mr Chaudhry Muhammad Asif Nawaz Nationality: British Dates: Tuesday, October 23, 2018 - Saturday, October 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2025, (313 days left)
Latest accounts 31 October 2023
Next confirmation statement due 20 November 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TOP WORTH LIMITED.

Previous Names

Name Change Date
TOP WORTH LIMITED 23 Oct 2018