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Topaz Tech Ltd

Topaz Tech Ltd is an active company incorporated on 14 September 2015 with the registered office located in London, Greater London. Topaz Tech Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09775487
Private limited company
Age
10 years
Incorporated 14 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (15 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Topaz Tech Ltd
Contact
Address
118 Pall Mall
London
SW1Y 5EA
United Kingdom
Same address for the past 5 years
Telephone
020 70998344
Email
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
1
Mr Jonathan Russell Fox
Director • PSC • British • Lives in England • Born in Mar 1974
Miss Joanna Jane Finnigan
Director • British • Lives in England • Born in Jan 1972
Dr Alex Bernard McGuire
Director • Consultant • British • Lives in England • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
14a Highbury Place Limited
Mr Jonathan Russell Fox is a mutual person.
Active
New Vortex Jazz Club Limited
Dr Alex Bernard McGuire is a mutual person.
Active
Karaouine Ltd
Mr Jonathan Russell Fox is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£982.68K
Increased by £577.86K (+143%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£1.58M
Increased by £969.78K (+160%)
Total Liabilities
-£561.48K
Increased by £333.77K (+147%)
Net Assets
£1.01M
Increased by £636.01K (+168%)
Debt Ratio (%)
36%
Decreased by 1.97% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Alex Bernard Mcguire Resigned
2 Months Ago on 23 Jun 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
Full Accounts Submitted
3 Years Ago on 7 Mar 2022
Confirmation Submitted
3 Years Ago on 24 Sep 2021
Miss Joanna Jane Finnigan Appointed
4 Years Ago on 20 Jul 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Alex Bernard Mcguire as a director on 23 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 13 September 2023 with updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 13 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 7 Mar 2022
Confirmation statement made on 13 September 2021 with no updates
Submitted on 24 Sep 2021
Director's details changed for Mr Jonathan Russell Fox on 20 July 2021
Submitted on 20 Jul 2021
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Repayment History
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