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Topwest Limited, Chessington

Topwest Limited is a private limited company. Registered at Trident Court, 1 Oakcroft Road, Chessington KT9 1BD, the aforementioned 19 years old enterprise was incorporated on 2004-11-09 and is officially categorised as "other retail sale of food in specialised stores" (SIC code: 47290).
2 directors can be found in this business: Mohammed A. (appointed on 09 November 2010), Omar S. (appointed on 09 November 2004). Moving on to the secretaries (1 in total), we can name: Mohammed A. (appointed on 09 November 2004).
About
Name: Topwest Limited
Number: 05281111
Incorporation date: 2004-11-09
End of financial year: 31 March
 
Address: Trident Court
1 Oakcroft Road
Chessington
KT9 1BD
SIC code: 47290 - Other retail sale of food in specialised stores
Company staff
People with significant control
Mohammed A.
6 April 2016
Nature of control: significiant influence or control
Omar S.
6 April 2016
Nature of control: significiant influence or control
Rozays Investments Inc
6 April 2016 - 6 April 2016
Address Akara Building 24 De Castro Street, Road Town, Tortola, British Virgin Islands
Legal authority Bvi Business Companies Act 2004
Legal form Company
Country registered British Virgin Islands
Place registered British Virgin Islands Registry
Registration number 1902368
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-30 2012-03-31 2013-03-30 2013-03-31 2014-03-30 2014-03-31 2015-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 510,353 - 676,445 941,350 941,350 1,392,692 1,392,692 1,632,898 1,395,515 2,138,444 2,410,619 4,955,250 3,180,003 2,168,735
Fixed Assets 2,451,503 - 2,371,864 2,205,715 2,205,715 2,808,551 2,808,551 2,580,043 3,017,219 2,713,054 2,364,640 2,170,118 2,139,759 2,119,501
Total Assets Less Current Liabilities 2,159,378 - 2,078,311 1,926,267 1,926,267 2,492,717 2,492,717 2,623,973 2,783,259 2,938,517 2,827,025 5,226,680 3,830,646 2,526,308
Intangible Fixed Assets 1,356,963 - 1,188,671 1,033,671 1,033,671 1,328,671 1,328,671 1,123,671 - - - - - -
Shareholder Funds 1,427 93,268 93,268 265,429 265,429 568,087 568,087 1,131,976 - - - - - -
Tangible Fixed Assets 1,094,540 - 1,183,193 1,172,044 1,172,044 1,479,880 1,479,880 1,456,372 - - - - - -
Number Shares Allotted - - - - 100 - 100 100 - - - - - -

The date for Topwest Limited confirmation statement filing is 2024-06-27. The most current one was filed on 2023-06-13. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Mohammed A. who has substantial control or influence. Omar S. who has substantial control or influence. Rozays Investments Inc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 24 De Castro Street, Tortola.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to March 31, 2023
filed on: 6th, December 2023 | accounts 		Free Download (27 pages)

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