Topaz (london) Limited. Head office in Wetherby. Check Director.

Topaz (london) Limited, Wetherby

Topaz (London) Limited is a private limited company. Situated at 8 Market Place, Wetherby LS22 6NE, the above-mentioned 11 years old firm was incorporated on 2013-05-23 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in this firm: Roshnita S. (appointed on 23 May 2013).

About
Name: Topaz (london) Limited
Number: 08541969
Incorporation date: 2013-05-23
End of financial year: 31 March


Address:	8 Market Place Wetherby LS22 6NE
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Roasnita S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	16,954	19,542	26,710	17,503	18,953	27,540	23,134	115,071	22,546	10,805
Fixed Assets	4,500	3,506	2,098	32,718	290,028	917,183	1,158,446	1,548,462	1,957,879	1,951,494
Number Shares Allotted	100	100	-	100	-	-	-	-	-	60,000
Total Assets Less Current Liabilities	7,980	9,656	17,696	31,839	133,727	762,545	1,022,952	1,661,633	1,989,403	1,961,373
Shareholder Funds	7,980	9,656	17,696	31,839	-	-	-	-	-	-
Tangible Fixed Assets	4,500	3,506	2,098	-	-	-	-	-	-	-

The date for Topaz (London) Limited confirmation statement filing is 2024-08-18. The last confirmation statement was submitted on 2023-08-04. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only individual Roasnita S. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-08-04 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-04 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-04 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 4th, November 2021 \| accounts	Free Download (3 pages)
MR01	Registration of charge 085419690006, created on 2021-10-01 filed on: 7th, October 2021 \| mortgage	Free Download (4 pages)
TM01	Director's appointment was terminated on 2021-09-14 filed on: 30th, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-01 filed on: 4th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-08-04 filed on: 4th, August 2021 \| confirmation statement	Free Download (5 pages)
CH01	On 2021-08-01 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 085419690005, created on 2021-06-21 filed on: 22nd, June 2021 \| mortgage	Free Download (4 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 30th, March 2021 \| accounts	Free Download (3 pages)
MR01	Registration of charge 085419690004, created on 2021-02-19 filed on: 24th, February 2021 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-10-06 filed on: 4th, December 2020 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 8 Market Place Wetherby LS22 6NE. Change occurred on 2020-07-27. Company's previous address: 27 Sanderling Way Iwade Sittingbourne Kent ME9 8TE. filed on: 27th, July 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
MR01	Registration of charge 085419690003, created on 2019-11-29 filed on: 13th, December 2019 \| mortgage	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-10-06 filed on: 6th, October 2019 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2019-09-30: 0.98 GBP filed on: 6th, October 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-09-30: 1.00 GBP filed on: 30th, September 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-05-23 filed on: 13th, July 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-05-31 filed on: 31st, May 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-31 filed on: 4th, August 2018 \| accounts	Free Download (2 pages)
MR01	Registration of charge 085419690002, created on 2018-06-29 filed on: 4th, July 2018 \| mortgage	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-05-23 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-05-29 filed on: 5th, June 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 16th, December 2017 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, July 2017 \| resolution	Free Download (16 pages)
MR01	Registration of charge 085419690001, created on 2017-07-06 filed on: 11th, July 2017 \| mortgage	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-23 filed on: 6th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, November 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2016-05-31 to 2016-03-31 filed on: 20th, November 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 4th, August 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 8th, January 2015 \| accounts	Free Download (3 pages)
CH01	On 2014-09-30 director's details were changed filed on: 1st, October 2014 \| officers	Free Download (1 page)
AD01	New registered office address 27 Sanderling Way Iwade Sittingbourne Kent ME9 8TE. Change occurred on 2014-10-01. Company's previous address: 68 Elmfield Road Potters Bar EN6 2JL. filed on: 1st, October 2014 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, September 2014 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 23rd, September 2014 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, September 2014 \| gazette	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, May 2013 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2013-05-23: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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