Topqualitysolutions Limited (number 10764999) is a private limited company established on 2017-05-11 in Wales. The firm is registered at 22 Ninian Park Road, Cardiff CF11 6JA. Topqualitysolutions Limited is operating under Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".

Company details

Name Topqualitysolutions Limited
Number 10764999
Date of Incorporation: 11th May 2017
End of financial year: 30 September
Address: 22 Ninian Park Road, Cardiff, CF11 6JA
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Navid H. (in the company from 10 January 2020). The Companies House reports 5 persons of significant control, namely: Navid H. has substantial control or influence, Tqs Investment Ltd can be found at Ninian Park Road, CF11 6JA Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nahid H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-05-31 2019-05-31 2020-05-31 2021-05-31
Current Assets 3,320 2,110 33,464 53,291
Fixed Assets - 442 2,096 3,195
Total Assets Less Current Liabilities 657 667 32,289 42,738

People with significant control

Navid H.
10 March 2022
Nature of control: significiant influence or control
Tqs Investment Ltd
10 December 2019 - 10 March 2022
Address 22 Ninian Park Road, Cardiff, CF11 6JA, Wales
Legal authority The Companies Act 2006
Legal form Limited
Country registered Wales
Place registered Wales
Registration number 12352218
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nahid H.
11 May 2017 - 10 December 2019
Nature of control: significiant influence or control
Nahid H.
11 November 2017 - 11 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rafique U.
1 October 2017 - 20 November 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Tuesday 23rd January 2024
filed on: 9th, February 2024 | confirmation statement
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