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Topaz863 Ltd

Topaz863 Ltd is a dormant company incorporated on 9 August 2021 with the registered office located in Richmond, Greater London. Topaz863 Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
13554750
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Nucleus House, 2nd Floor
2 Lower Mortlake Road
Richmond
TW9 2JA
England
Address changed on 17 Feb 2025 (6 months ago)
Previous address was 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1960
Director • British • Lives in UK • Born in Aug 1959
Topaz862 Ltd
PSC
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Mutual Companies
Topaz862 Ltd
Martin Peter Garland and Marcelle Hoff are mutual people.
Active
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
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 (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 3 Jan 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 14 Dec 2024
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Nucleus House, 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA on 17 February 2025
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 3 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 12 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 7 Feb 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 16 Aug 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 7 Feb 2023
Confirmation statement made on 8 August 2022 with updates
Submitted on 8 Aug 2022
Repayment History
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