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Topaz862 Ltd

Topaz862 Ltd is an active company incorporated on 24 May 2019 with the registered office located in London, City of London. Topaz862 Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 5 months ago
Company No
12017253
Private limited company
Age
6 years
Incorporated 24 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2nd Floor Regis House,
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1960
PSC • Director • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Creative Walks Limited
Martin Peter Garland and Marcelle Hoff are mutual people.
Active
Garland And Garland Trading Company Limited
Martin Peter Garland and Marcelle Hoff are mutual people.
Active
Topaz863 Ltd
Martin Peter Garland and Marcelle Hoff are mutual people.
Active
Aito - The Specialist Travel Association Ltd
Martin Peter Garland is a mutual person.
Active
Aito Promotions Limited
Martin Peter Garland is a mutual person.
Active
Aito Financial Protection Services Ltd
Martin Peter Garland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.49K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Increased by £344.8K (+53%)
Total Liabilities
-£602.55K
Increased by £111.51K (+23%)
Net Assets
£397.45K
Increased by £233.29K (+142%)
Debt Ratio (%)
60%
Decreased by 14.69% (-20%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 22 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 27 May 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 23 May 2023 with no updates
Submitted on 24 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Oct 2022
Confirmation statement made on 23 May 2022 with no updates
Submitted on 24 May 2022
Repayment History
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