Founded in 2016, White Topaz, classified under reg no. 10116961 is an active company. Currently registered at 38 Southwick Street W2 1JQ, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has one director. Bhavini N., appointed on 11 April 2016. There are currently no secretaries appointed. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 38 Southwick Street |
| Town | London |
| Post code | W2 1JQ |
| Country of origin | United Kingdom |
| Registration Number | 10116961 |
| Date of Incorporation | Mon, 11th Apr 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (198 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 11 April 2016
The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Bhavini N. The abovementioned PSC and has 75,01-100% shares.
Bhavini N.
| Notified on | 11 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 12 083 | 6 771 | 12 938 | 17 391 | 33 266 | 27 375 | 32 449 |
| Current Assets | 12 083 | 23 091 | 35 338 | 39 791 | 60 866 | 41 975 | 46 949 | |
| Debtors | 16 320 | 22 400 | 22 400 | 27 600 | 14 600 | 14 500 | ||
| Net Assets Liabilities | 100 | 2 550 | 6 013 | 13 953 | 13 330 | 27 912 | 29 126 | 29 546 |
| Other | ||||||||
| Version Production Software | 1 | 1 | 2 020 | 2 021 | 2 024 | |||
| Accrued Liabilities | 1 200 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 9 533 | 17 078 | 21 385 | 26 461 | 32 954 | 12 849 | 17 403 | |
| Dividend Declared Payable | 2 000 | |||||||
| Loans From Directors | 10 963 | 12 779 | 16 405 | 17 808 | 8 443 | 8 444 | ||
| Net Current Assets Liabilities | 100 | 2 550 | 6 284 | 13 953 | 13 330 | 27 912 | 29 126 | 29 546 |
| Number Shares Allotted | 100 | 100 | ||||||
| Other Creditors | 2 096 | 4 203 | 2 077 | 3 074 | 3 242 | 3 000 | ||
| Taxation Social Security Payable | 3 748 | 4 403 | 979 | 4 072 | 1 017 | 937 | ||
| Total Assets Less Current Liabilities | 100 | 2 550 | 6 013 | |||||
| Trade Creditors Trade Payables | 7 000 | 8 000 | 147 | 1 822 | ||||
| Trade Debtors Trade Receivables | 16 320 | 22 400 | 22 400 | 27 600 | 14 600 | 14 500 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-13 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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