TOPQUALITYSOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TOPQUALITYSOLUTIONS LIMITED
COMPANY NUMBER
10764999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/05/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRIDGEND
CF31 2BU
Telephone: 02920229222
TPS: No
22 Ninian Park Road
Cardiff
South Glamorgan
CF11 6JA
Telephone: 20229222
6 Vale View
Brackla
BRIDGEND
CF31 2BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TQS INVESTMENT LTD | Active - Accounts Filed | View Report |
| TOPQUALITYSOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPQUALITYSOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPQUALITYSOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPQUALITYSOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2020 - Present (5years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
11/05/2017 - 10/01/2020 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/10/2017 - 01/11/2017 (1 months) Born in Sep 1995 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/06/2018 - 10/01/2020 (1 years and 7 months) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
10/01/2020 - 10/01/2020 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TQS INVESTMENT LTD | Active - Accounts Filed | View Report |
| SN LEGAL PRACTICE LTD | Active - Accounts Filed | View Report |
| TOPQUALITYSOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TQS PROPERTIES INVESTMENT LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 02/06/2020 | Change in Reg. Office |
| 03/04/2020 | Change in Reg. Office |
| 05/03/2020 | New Accounts filed |
| 20/02/2020 | New Board Member Navid Hassan (926508872) Appointed |
| 20/02/2020 | TQS INVESTMENT LTD (926641300) has left the board |
| 03/02/2020 | New Board Member TQS INVESTMENT LTD (926641300) Appointed |
| 03/02/2020 | TQS INVESTMENT LTD (926641618) has left the board |
| 28/01/2020 | New Confirmation Statement filed |
| 27/01/2020 | Nahid Hassan (923118256) has left the board |
| 27/01/2020 | Nahid Hassan (912218776) has left the board |
| 27/01/2020 | New Board Member TQS INVESTMENT LTD (926641618) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 13/06/2018 | New Board Member Nahid Hassan (912218776) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 09/02/2018 | Rafique Uddin (924093252) has left the board |
| 11/12/2017 | Nahid Hassan (912218776) has left the board |
| 11/12/2017 | New Board Member Rafique Uddin (924093252) Appointed |
| 16/05/2017 | New Company Secretary Nahid Hassan (923118256) Appointed |
| 16/05/2017 | New Board Member Nahid Hassan (912218776) Appointed |
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