ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Topaz Detailing (Leeds) Limited

Topaz Detailing (Leeds) Limited is an active company incorporated on 16 June 2016 with the registered office located in London, Greater London. Topaz Detailing (Leeds) Limited was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
10234653
Private limited company
Age
9 years
Incorporated 16 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 13 7 Premier Park Road
London
NW10 7NZ
United Kingdom
Same address for the past 6 years
Telephone
08442480774
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Sep 1981
Topaz Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Topaz Detailing Limited
Mazin Naamo and Nabil Naamo are mutual people.
Active
Topaz Detailing (Midlands) Ltd
Mazin Naamo and Nabil Naamo are mutual people.
Active
Topaz Detailing (Bristol) Limited
Mazin Naamo and Nabil Naamo are mutual people.
Active
Topaz Detailing (Peninsula) Ltd
Mazin Naamo and Nabil Naamo are mutual people.
Active
Topaz Group Holdings Limited
Mazin Naamo and Nabil Naamo are mutual people.
Active
Topaz Detailing (Scot) Limited
Mazin Naamo and Nabil Naamo are mutual people.
Active
Topaz Car Care Limited
Nabil Naamo is a mutual person.
Active
Cleancarcompany Limited
Nabil Naamo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£245.55K
Increased by £104.91K (+75%)
Total Liabilities
-£490.55K
Increased by £97.29K (+25%)
Net Assets
-£245K
Increased by £7.62K (-3%)
Debt Ratio (%)
200%
Decreased by 79.84% (-29%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Jan 2025
New Charge Registered
9 Months Ago on 15 Jan 2025
Mr Nabil Naamo Details Changed
9 Months Ago on 7 Jan 2025
Mr Mazin Naamo Details Changed
9 Months Ago on 7 Jan 2025
Topaz Detailing Limited (PSC) Resigned
11 Months Ago on 29 Nov 2024
Topaz Group Holdings Limited (PSC) Appointed
11 Months Ago on 29 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Nabil Naamo Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 13 Mar 2024
Get Credit Report
Discover Topaz Detailing (Leeds) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 29 November 2024 with updates
Submitted on 28 Jan 2025
Registration of charge 102346530001, created on 15 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mr Nabil Naamo on 7 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr Mazin Naamo on 7 January 2025
Submitted on 7 Jan 2025
Notification of Topaz Group Holdings Limited as a person with significant control on 29 November 2024
Submitted on 19 Dec 2024
Cessation of Topaz Detailing Limited as a person with significant control on 29 November 2024
Submitted on 19 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr Nabil Naamo on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 2 Apr 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 13 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year