TL

TOPAZ862 LTD

Active

Company number 12017253

Richmond, United Kingdom · Incorporated 24 May 2019

Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

Last updated on 6 August 2026

Other holiday and other collective accommodation · SIC 55209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin Peter Garland
Born January 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 May 2019
PS
Ms Marcelle Hoff
Born August 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 May 2019

Funding

1 funding round
20 November 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Gazette Filings Brought Up To Date
Gazette
22 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2021 View
Accounts With Accounts Type Dormant
Accounts
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Capital Allotment Shares
Capital
23 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Incorporation Company
Incorporation
24 May 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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