TOPAZ DELIVERY LLP
Active - Accounts Filed
General Information
NAME
TOPAZ DELIVERY LLP
COMPANY NUMBER
OC419141
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/09/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 11/09/2023 | Joshua Edkins-Bond (931284062) has left the board |
| 05/09/2023 | Elijah Elijah (930987702) has left the board |
Credit Risk Overview
Want to learn more about TOPAZ DELIVERY LLP?
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 DELIVERY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPAZ DELIVERY LLP?
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 |
|---|---|---|---|---|
|
20/09/2017 - Present (7 years and 1 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 283 Past: 20 |
View Report |
|
20/09/2017 - Present (7 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2021 - Present (3 years and 6 months) Born in Sep 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2017 - 17/02/2018 (2 months) Born in Nov 1984 |
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 |
|---|---|
| 12/07/2024 | New Accounts filed |
| 11/09/2023 | Joshua Edkins-Bond (931284062) has left the board |
| 05/09/2023 | Elijah Elijah (930987702) has left the board |
| 01/09/2023 | Michal Wilczynski (930982448) has left the board |
| 30/08/2023 | New Board Member Joshua Edkins-Bond (931284062) Appointed |
| 27/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 27/06/2023 | New Board Member Scott Preston (931050234) Appointed |
| 09/06/2023 | New Board Member Elijah Elijah (930987702) Appointed |
| 08/06/2023 | New Board Member Michal Wilczynski (930982448) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 16/02/2022 | Oskars Puskis (928378960) has left the board |
| 11/02/2022 | Lance Tscherniga (923670789) has left the board |
| 03/06/2021 | New Board Member Oskars Puskis (928378960) Appointed |
| 03/06/2021 | New Board Member Jakup Micklewaite (928378667) Appointed |
| 03/03/2021 | New Board Member Ioan Anitei (928025767) Appointed |
| 09/11/2020 | Michelle Firth (920730337) has left the board |
| 06/10/2020 | New Board Member Courtney Cameron-Riggon (927488197) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 18/03/2019 | Christopher Guest (925478248) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Board Member Michelle Firth (920730337) Appointed |
| 31/01/2019 | New Board Member Christopher Guest (925478248) Appointed |
| 31/01/2019 | New Board Member Lance Tscherniga (923670789) Appointed |
| 27/08/2018 | Change in Reg. Office |
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