Topaz Stl Limited. net worth, address, company information. Free

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Topaz Stl Limited (number 08603048) is a private limited company created on 2013-07-09 in England. This enterprise is located at Robin Hill, 2A The Drive, Kingston Upon Thames KT2 7NY. Changed on 2016-09-09, the previous name this company utilized was Tbwc No1 Limited. Topaz Stl Limited operates SIC code: 64929 which stands for "other credit granting n.e.c.".

Company details

Name	Topaz Stl Limited
Number	08603048
Date of Incorporation:	9th July 2013
End of financial year:	30 June
Address:	Robin Hill, 2a The Drive, Kingston Upon Thames, KT2 7NY
SIC code:	64929 - Other credit granting n.e.c.

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: John E. (appointed on 05 February 2020), James A. (appointment date: 25 June 2015). The Companies House indexes 3 persons of significant control, namely: Crystal Property Income Limited can be reached at The Drive, KT2 7NY Kingston Upon Thames. This corporate PSC owns over 3/4 of shares,. Crystal Property Income Limited can be reached at The Drive, KT2 7NY Kingston Upon Thames. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Walker Crips Group Plc can be reached at Bunhill Row, EC1Y 8LZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Crystal Property Income Limited

23 March 2022

Address	Robin Hill The Drive, Kingston Upon Thames, KT2 7NY, England
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	08603047
Nature of control:	75,01-100% shares

Crystal Property Income Limited

25 November 2019

Address	Robin Hill The Drive, Kingston Upon Thames, KT2 7NY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08603047
Nature of control:	75,01-100% shares 75,01-100% voting rights

Walker Crips Group Plc

6 April 2016 - 25 November 2019

Address	Finsbury Tower Bunhill Row, London, EC1Y 8LZ, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	1432059
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to Fri, 30th Jun 2023 from Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 23rd Mar 2022 filed on: 9th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 9th Jan 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wed, 23rd Mar 2022 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 18th, October 2022 \| accounts	Free Download (13 pages)
(TM02) Secretary's appointment terminated on Thu, 24th Mar 2022 filed on: 28th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 24th Mar 2022 filed on: 28th, March 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Old Change House 128 Queen Victoria Street London EC4V 4BJ England on Wed, 23rd Mar 2022 to Robin Hill 2a the Drive Kingston upon Thames KT2 7NY filed on: 23rd, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 9th Jan 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 20th, October 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Sat, 9th Jan 2021 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (15 pages)
(AP01) On Wed, 5th Feb 2020 new director was appointed. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 19th Feb 2020 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 25th Nov 2019 filed on: 22nd, January 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 25th Nov 2019 filed on: 22nd, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 9th Jan 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 086030480007, created on Thu, 28th Nov 2019 filed on: 4th, December 2019 \| mortgage	Free Download (50 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (16 pages)
(AP03) On Mon, 30th Sep 2019, company appointed a new person to the position of a secretary filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 30th Sep 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 9th Jan 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, January 2019 \| accounts	Free Download (17 pages)
(TM02) Secretary's appointment terminated on Mon, 23rd Jul 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(AP03) On Mon, 23rd Jul 2018, company appointed a new person to the position of a secretary filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 9th Jul 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 086030480006, created on Thu, 21st Dec 2017 filed on: 9th, January 2018 \| mortgage	Free Download (47 pages)
(AD01) Change of registered address from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ on Fri, 29th Dec 2017 to Old Change House 128 Queen Victoria Street London EC4V 4BJ filed on: 29th, December 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 9th, October 2017 \| accounts	Free Download (5 pages)
(CH01) On Fri, 29th Sep 2017 director's details were changed filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(CH01) On Thu, 28th Sep 2017 director's details were changed filed on: 28th, September 2017 \| officers	Free Download (3 pages)
(MR01) Registration of charge 086030480002, created on Fri, 28th Jul 2017 filed on: 8th, August 2017 \| mortgage	Free Download
(MR01) Registration of charge 086030480003, created on Fri, 28th Jul 2017 filed on: 8th, August 2017 \| mortgage	Free Download
(MR01) Registration of charge 086030480005, created on Tue, 1st Aug 2017 filed on: 8th, August 2017 \| mortgage	Free Download
(MR01) Registration of charge 086030480004, created on Fri, 28th Jul 2017 filed on: 8th, August 2017 \| mortgage	Free Download (46 pages)
(CS01) Confirmation statement with no updates Sun, 9th Jul 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 086030480001, created on Fri, 23rd Dec 2016 filed on: 3rd, January 2017 \| mortgage	Free Download (49 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, November 2016 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 9th Sep 2016 filed on: 9th, September 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates Sat, 9th Jul 2016 filed on: 9th, August 2016 \| confirmation statement	Free Download (5 pages)
(AP03) On Thu, 30th Jun 2016, company appointed a new person to the position of a secretary filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 30th Jun 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 13th, April 2016 \| auditors	Free Download (1 page)
(AP01) On Thu, 25th Jun 2015 new director was appointed. filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(AP03) On Thu, 25th Jun 2015, company appointed a new person to the position of a secretary filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Jul 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
(AP01) On Thu, 25th Jun 2015 new director was appointed. filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 135 Bishopsgate London EC2M 3UR United Kingdom on Thu, 25th Jun 2015 to Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ filed on: 25th, June 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 25th Jun 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 25th Jun 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 25th Jun 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 25th Jun 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 18th Jun 2015 filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, April 2015 \| accounts	Free Download (15 pages)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 10th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Jul 2014 filed on: 12th, August 2014 \| annual return	Free Download (16 pages)
(TM01) Director's appointment terminated on Fri, 4th Apr 2014 filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, July 2013 \| incorporation	Free Download (36 pages)

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