TU

TOPAZ UK DEVELOPMENTS LIMITED

Active

Company number 13955209

Salisbury, United Kingdom · Incorporated 4 March 2022

Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2023
Next due
27 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2023

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

Officers

No officers on record.

Persons with significant control

PS
Mr Henry Alexander Brompton Gwyn-Jones
Born December 1963
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
4 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2024 View
Gazette Filings Brought Up To Date
Gazette
23 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Gazette Notice Compulsory
Gazette
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2024 View
Change Person Director Company With Change Date
Officers
11 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2022 View
Incorporation Company
Incorporation
4 March 2022 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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