TOPAZ NUMBER ONE LIMITED
Active - Accounts Filed
General Information
NAME
TOPAZ NUMBER ONE LIMITED
COMPANY NUMBER
14218229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/07/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 9AF
5th Floor New Change
London
EC4M 9AF
Credit Risk Overview
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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 |
|---|---|---|
| TOPAZ NUMBER ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 03/07/2024 | Julian Galloway Money Riddick (919408877) has left the board |
Credit Risk Overview
Want to learn more about TOPAZ NUMBER ONE 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 NUMBER ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPAZ NUMBER ONE 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 |
|---|---|---|---|---|
|
22/07/2022 - Present (2 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2024 - Present (6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in May 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPAZ NUMBER ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 03/07/2024 | Julian Galloway Money Riddick (919408877) has left the board |
| 03/07/2024 | New Board Member Nicholas Andrew Ingrassia (920149019) Appointed |
| 01/07/2024 | Jonathan Robert Cooper (926216622) has left the board |
| 01/07/2024 | Helge Ansgar Hammer (931738674) has left the board |
| 26/01/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Jonathan Robert Cooper (926216622) Appointed |
| 28/12/2023 | New Board Member Helge Ansgar Hammer (931738674) Appointed |
| 25/12/2023 | BCS COSEC LIMITED (917059029) has left the board |
| 25/12/2023 | James Graeme Menzies (929695736) has left the board |
| 25/12/2023 | New Company Secretary Julian Riddick (931736933) Appointed |
| 25/12/2023 | New Board Member Julian Galloway Money Riddick (919408877) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 20/10/2022 | New Company Secretary BCS COSEC LIMITED (917059029) Appointed |
| 05/10/2022 | New Company Secretary BCS COSEC LIMITED (930069698) Appointed |
| 26/07/2022 | New Board Member Pierre Eliet (928599902) Appointed |
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