Topaz (London) Limited
Company Profile
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MicroTopaz (london) Limited
08541969•Private Limited With Share Capital
138A High Street, Boston Spa, Wetherby, LS236BW
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Incorporated
23/05/2013
Company Age
12 years
Directors
1
Employees
2
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
Topaz (london) Limited (08541969) is a private limited with share capital incorporated on 23/05/2013 (12 years old) and registered in wetherby, LS236BW. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 23/05/2013
LS236BW
2 employees
Financial Overview
Total Assets
£2.01M
Liabilities
£1.41M
Net Assets
£599.4K
Cash
£16.8K
Key Metrics
2
Employees
1
Directors
2
Shareholders
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2019
Capital Allotment Shares
Category:Capital
Date:06-10-2019
Capital Allotment Shares
Category:Capital
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2017
Resolution
Category:Resolution
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Gazette Notice Compulsary
Category:Gazette
Date:23-09-2014
Incorporation Company
Category:Incorporation
Date:23-05-2013
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
138A High Street, Boston Spa, Wetherby, LS236BWRegistered
3 Coopers Fold, Boston Spa, Wetherby, West Yorkshire, LS236SJ
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