General information

Name:

Topaz Global Limited

Office Address:

1st Floor 182-184 Edgware Road W2 2DS London

Number: 15018951

Incorporation date: 2023-07-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in London under the ID 15018951. The company was set up in 2023. The main office of this company is located at 1st Floor 182-184 Edgware Road. The post code for this location is W2 2DS. This company's classified under the NACE and SIC code 46711 and has the NACE code: Wholesale of petroleum and petroleum products.

Nyque C. is the company's single director, who was assigned to lead the company one year ago.

Nyque C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Nyque C.

Role: Director

Appointed: 21 July 2023

Latest update: 2 May 2024

People with significant control

Nyque C.
Notified on 21 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 21 April 2025
Confirmation statement next due date 03 August 2024

Company filings

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Incorporation Officers
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On December 8, 2023 director's details were changed (CH01)
filed on: 8th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46711 : Wholesale of petroleum and petroleum products
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