ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Topaz Ag Ltd

Topaz Ag Ltd is a dormant company incorporated on 15 January 2024 with the registered office located in Bradford, West Yorkshire. Topaz Ag Ltd was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15411938
Private limited company
Age
1 year 9 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 15 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Unit 5 Young Street Industrial Estate
Young Street
Bradford
BD8 9RE
England
Address changed on 15 Jan 2025 (9 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1975
PSC • Director • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Auto Marques MCR Ltd
Arfan Akbar is a mutual person.
Active
Obsidian UK Holdings Ltd
Arfan Akbar is a mutual person.
Active
Opal VS Ltd
Arfan Akbar is a mutual person.
Active
Stash'N'Store Ltd
Arfan Akbar is a mutual person.
Active
Topaz Ii Ltd
Arfan Akbar is a mutual person.
Active
Topaz Iii Ltd
Arfan Akbar is a mutual person.
Active
Voltex Tech Ltd
Arfan Akbar is a mutual person.
Active
Onyx Leasing Ltd
Arfan Akbar is a mutual person.
Active
Financials
Topaz Ag Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dormant Accounts Submitted
5 Days Ago on 17 Oct 2025
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Harsharn Gill Resigned
2 Months Ago on 1 Aug 2025
Harsharn Gill (PSC) Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Harsharn Gill (PSC) Appointed
8 Months Ago on 15 Feb 2025
Mr Arfan Akbar (PSC) Details Changed
8 Months Ago on 15 Feb 2025
Mr Harsharn Gill Appointed
8 Months Ago on 15 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Get Credit Report
Discover Topaz Ag Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 17 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Cessation of Harsharn Gill as a person with significant control on 1 August 2025
Submitted on 24 Sep 2025
Termination of appointment of Harsharn Gill as a director on 1 August 2025
Submitted on 24 Sep 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Appointment of Mr Harsharn Gill as a director on 15 February 2025
Submitted on 28 Feb 2025
Notification of Harsharn Gill as a person with significant control on 15 February 2025
Submitted on 28 Feb 2025
Change of details for Mr Arfan Akbar as a person with significant control on 15 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 5 Young Street Industrial Estate Young Street Bradford BD8 9RE on 15 January 2025
Submitted on 15 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year