Topaz Technology Group Ltd, Liverpool

Topaz Technology Group Ltd is a private limited company. Situated at 30 Crosby Road North, Waterloo, Liverpool L22 4QF, the above-mentioned 3 years old company was incorporated on 2020-12-04 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the business: Christopher S. (appointed on 04 December 2020), Robert B. (appointed on 04 December 2020).
About
Name: Topaz Technology Group Ltd
Number: 13061763
Incorporation date: 2020-12-04
End of financial year: 31 December
 
Address: 30 Crosby Road North
Waterloo
Liverpool
L22 4QF
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Jonathan W.
4 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Clwd Investments Ltd
4 December 2020
Address 30 Crosby Road North, Waterloo, Liverpool, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13042567
Nature of control: 25-50% voting rights
25-50% shares
Aom Investments Ltd
4 December 2020
Address 30 Crosby Road North, Waterloo, Liverpool, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wages
Place registered Companies House
Registration number 13043146
Nature of control: 25-50% voting rights
25-50% shares
Robert B.
4 December 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Christopher S.
4 December 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

The due date for Topaz Technology Group Ltd confirmation statement filing is 2023-12-17. The most current confirmation statement was submitted on 2022-12-03. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Jonathan W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Clwd Investments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Crosby Road North, Waterloo. Aom Investments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Crosby Road North, Waterloo.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Sunday 3rd December 2023
filed on: 5th, December 2023 | confirmation statement
Free Download (3 pages)