Topaz Limited is an active company incorporated on 26 February 1996 with the registered office located in Chessington, Greater London. Topaz Limited was registered 29 years ago.
Accounts for a medium company made up to 31 March 2025
Submitted on 8 Nov 2025
Director's details changed for Mr Mohammed Amin on 1 June 2025
Submitted on 11 Jul 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 11 Jul 2025
Registered office address changed from Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD England to Trident Court 1 Oakcroft Road Chessington KT9 1BD on 30 April 2025
Submitted on 30 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Oct 2024
Registration of charge 031646190004, created on 5 August 2024
Submitted on 23 Aug 2024
Notification of Topacio Holding Limited as a person with significant control on 1 August 2024
Submitted on 18 Aug 2024
Cessation of Mohammed Amin as a person with significant control on 1 August 2024
Submitted on 18 Aug 2024
Cessation of Omar Younis Salih Sammaraiee as a person with significant control on 1 August 2024