Topaz Tech Ltd

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Topaz Tech Ltd

09775487Private Limited With Share Capital

5Th Floor, 123 Buckingham Palace Road, London, SW1W9SH
Incorporated

14/09/2015

Company Age

10 years

Directors

2

Employees

7

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Topaz Tech Ltd (09775487) is a private limited with share capital incorporated on 14/09/2015 (10 years old) and registered in london, SW1W9SH. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 14/09/2015
SW1W9SH
7 employees

Financial Overview

Total Assets

£1.58M

Liabilities

£561.5K

Net Assets

£1.01M

Est. Turnover

£2.29M

AI Estimated
Unreported
Cash

£982.7K

Key Metrics

7

Employees

2

Directors

9

Shareholders

Board of Directors

2

Filed Documents

38
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2020
Resolution
Category:Resolution
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Resolution
Category:Resolution
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Capital Allotment Shares
Category:Capital
Date:31-03-2016
Resolution
Category:Resolution
Date:24-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Incorporation Company
Category:Incorporation
Date:14-09-2015

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months3
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

118 Pall Mall, London, SW1Y5EA
5Th Floor, 123 Buckingham Palace Road, London, Sw1W 9Sh, SW1W9SHRegistered

Related Companies

2

Contact

02070998344
5Th Floor, 123 Buckingham Palace Road, London, SW1W9SH