Topaas Limited is a private limited company registered at 166 Thorold Road, Ilford IG1 4EZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-29, this 6-year-old company is run by 1 director and 1 secretary.
Director Mariya L., appointed on 29 December 2017.
Changing the topic to secretaries, we can name: Jan L., appointed on 29 December 2017.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
The last confirmation statement was filed on 2022-12-24 and the due date for the next filing is 2024-01-07. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 166 Thorold Road |
| Town | Ilford |
| Post code | IG1 4EZ |
| Country of origin | United Kingdom |
| Registration Number | 11128019 |
| Date of Incorporation | Fri, 29th Dec 2017 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Jan 2024 (2024-01-07) |
| Last confirmation statement dated | Sat, 24th Dec 2022 |
Position: Secretary
Appointed: 29 December 2017
Position: Director
Appointed: 29 December 2017
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Mariya L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mariya L.
| Notified on | 29 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 25 864 | 101 | 281 | 533 | 171 | 1 000 |
| Current Assets | 30 432 | 4 411 | 32 945 | 26 634 | 26 064 | 33 219 |
| Debtors | 4 568 | 2 528 | 32 664 | 24 106 | 25 893 | 32 219 |
| Net Assets Liabilities | 7 146 | 8 019 | 6 285 | -312 | -1 864 | 4 217 |
| Property Plant Equipment | 2 123 | 4 018 | 3 616 | 3 254 | 2 930 | 3 778 |
| Total Inventories | 1 782 | 1 995 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 400 | 200 | 200 | 200 | 200 | 225 |
| Accumulated Depreciation Impairment Property Plant Equipment | 532 | 978 | 1 380 | 1 742 | 2 066 | 2 896 |
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Bank Borrowings Overdrafts | 30 000 | 30 000 | 29 731 | 29 006 | ||
| Corporation Tax Payable | 2 327 | 210 | 76 | |||
| Creditors | 25 409 | 410 | 276 | 200 | 1 127 | 3 774 |
| Dividends Paid On Shares | 2 000 | |||||
| Finished Goods Goods For Resale | 1 782 | 1 995 | ||||
| Fixed Assets | 2 123 | 4 018 | 3 616 | 3 254 | 2 930 | 3 778 |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 532 | 446 | 402 | 362 | 324 | 830 |
| Net Current Assets Liabilities | 5 023 | 4 001 | 32 669 | 26 434 | 24 937 | 29 445 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | |
| Other Taxation Social Security Payable | 22 682 | 927 | 3 549 | |||
| Prepayments Accrued Income | 4 568 | 2 528 | 32 664 | 24 106 | 25 893 | 32 219 |
| Profit Loss On Ordinary Activities After Tax | 266 | -6 597 | -1 552 | 6 081 | ||
| Property Plant Equipment Gross Cost | 2 655 | 4 996 | 4 996 | 4 996 | 4 996 | 6 674 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 655 | 2 341 | 1 678 | |||
| Total Assets Less Current Liabilities | 7 146 | 8 019 | 36 285 | 29 688 | 27 867 | 33 223 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/24 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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