TOPAZ (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
TOPAZ (LONDON) LIMITED
COMPANY NUMBER
08541969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/05/2013
(11 years and 6 months old)
WEBSITE
topazdetailing.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WETHERBY
LS23 6SJ
Telephone: 02089619951
TPS: No
3 Coopers Fold
Boston Spa
WETHERBY
LS23 6SJ
Credit Risk Overview
Want to learn more about TOPAZ (LONDON) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPAZ (LONDON) 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 TOPAZ (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPAZ (LONDON) 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 |
|---|---|---|---|---|
|
23/05/2013 - Present (11 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
29/05/2018 - 31/05/2019 (1years) Born in Aug 1999 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Aug 1999 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 04/10/2021 | Anisha Rita Benjamin-Sampath (928594096) has left the board |
| 06/04/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | Anisha Rita Benjamin Sampath (924708029) has left the board |
| 09/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Anisha Rita Benjamin Sampath (924708029) Appointed |
| 21/12/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 03/10/2014 | Change in Reg. Office |
| 27/09/2014 | New Annual Return filed |
| 03/06/2013 | New Board Member Roshnita Hansranee Sampath (912764956) Appointed |
| 03/06/2013 | Roshnita Sampath (917849671) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
