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 6 years and 18 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, (262 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 |
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TOP WORTH LIMITED | 23 Oct 2018 |