Topaz Panel Management Limited TAMWORTH


Topaz Panel Management Limited is a private limited company located at Unit A Ventura House, Ventura Park Road, Tamworth B78 3LZ. Incorporated on 2022-06-09, this 1-year-old company is run by 4 directors.
Director Richard B., appointed on 09 June 2022. Director Toby B., appointed on 09 June 2022. Director Kristofer C., appointed on 09 June 2022.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999). According to CH data there was a name change on 2023-03-20 and their previous name was Crystal Newco Limited.
The latest confirmation statement was sent on 2023-06-08 and the date for the following filing is 2024-06-22.

Topaz Panel Management Limited Address / Contact

Office Address Unit A Ventura House
Office Address2 Ventura Park Road
Town Tamworth
Post code B78 3LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14161248
Date of Incorporation Thu, 9th Jun 2022
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 2 years old
Account next due date Sat, 9th Mar 2024 (60 days after)
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Richard B.

Position: Director

Appointed: 09 June 2022

Toby B.

Position: Director

Appointed: 09 June 2022

Kristofer C.

Position: Director

Appointed: 09 June 2022

Jo B.

Position: Director

Appointed: 09 June 2022

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Crystal Specialist Group Limited from Tamworth, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crystal Specialist Group Limited

Unit A Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3LZ, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11722391
Notified on 9 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Crystal Newco March 20, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Cash Bank On Hand5 966
Other
Amounts Owed To Group Undertakings185 350
Average Number Employees During Period5
Creditors186 908
Net Current Assets Liabilities-180 942
Other Creditors1 200
Total Assets Less Current Liabilities-180 942
Trade Creditors Trade Payables358

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 6th, March 2024
Free Download (6 pages)

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