Topaz Technology Group Ltd

General information

Name:

Topaz Technology Group Limited

Office Address:

30 Crosby Road North Waterloo L22 4QF Liverpool

Number: 13061763

Incorporation date: 2020-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Topaz Technology Group was founded on Fri, 4th Dec 2020 as a Private Limited Company. The firm's office may be contacted at Liverpool on 30 Crosby Road North, Waterloo. If you have to contact the firm by mail, the area code is L22 4QF. The office reg. no. for Topaz Technology Group Ltd is 13061763. The firm's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. The company's most recent annual accounts provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-12-03.

From the data we have gathered, this firm was started in Fri, 4th Dec 2020 and has been overseen by two directors.

Company staff

Christopher S.

Role: Director

Appointed: 04 December 2020

Latest update: 28 April 2024

Robert B.

Role: Director

Appointed: 04 December 2020

Latest update: 28 April 2024

People with significant control

Executives who have control over this firm are as follows: Jonathan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clwd Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Liverpool at Crosby Road North, Waterloo and was registered as a PSC under the registration number 13042567. Aom Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Liverpool at Crosby Road North, Waterloo and was registered as a PSC under the registration number 13043146.

Jonathan W.
Notified on 4 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clwd Investments Ltd
Address: 30 Crosby Road North, Waterloo, Liverpool, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13042567
Notified on 4 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aom Investments Ltd
Address: 30 Crosby Road North, Waterloo, Liverpool, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wages
Place registered Companies House
Registration number 13043146
Notified on 4 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert B.
Notified on 4 December 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Christopher S.
Notified on 4 December 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-04
End Date For Period Covered By Report 2021-12-31
Average Number Employees During Period 2
Dividends Paid 166,330
Investments Fixed Assets 16,924
Investments In Group Undertakings Participating Interests 16,924
Issue Equity Instruments 16,924
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Average Number Employees During Period 2
Dividends Paid 180,435
Investments Fixed Assets 16,924
Investments In Group Undertakings Participating Interests 16,924

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Sunday 3rd December 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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