Topaz Financial Solutions LLP started in year 2012 as Limited Liability Partnership with registration number OC372232. The Topaz Financial Solutions LLP company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Swansea at 15 Llyn Tircoed. Postal code: SA4 9LB.
As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 15 Llyn Tircoed |
| Office Address2 | Tircoed Forest Village |
| Town | Swansea |
| Post code | SA4 9LB |
| Country of origin | United Kingdom |
| Registration Number | OC372232 |
| Date of Incorporation | Wed, 8th Feb 2012 |
| End of financial Year | 29th March |
| Company age | 12 years old |
| Account next due date | Fri, 29th Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: LLP Designated Member
Appointed: 01 October 2012
Position: LLP Designated Member
Appointed: 08 February 2012
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Cheryl W. This PSC has 25-50% voting rights. The second entity in the PSC register is Louise R. This PSC and has 25-50% voting rights.
Cheryl W.
| Notified on | 8 February 2017 |
| Nature of control: |
25-50% voting rights |
Louise R.
| Notified on | 8 February 2017 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 8th February 2024 filed on: 3rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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