ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Topaz Detailing (Peninsula) Ltd

Topaz Detailing (Peninsula) Ltd is an active company incorporated on 12 April 2024 with the registered office located in London, Greater London. Topaz Detailing (Peninsula) Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15638939
Private limited company
Age
1 year 5 months
Incorporated 12 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
Unit 13 7 Premier Park Road
London
NW10 7NZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Director • PSC • British • Lives in England • Born in Feb 1985
PSC • Director • Director • British • Lives in England • Born in Sep 1981
Mrs Sharmeen Ameer Aka
PSC • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Topaz Detailing (Midlands) Ltd
Mazin Naamo, Mazin Naamo, and 1 more are mutual people.
Active
Topaz Detailing (Bristol) Limited
Mazin Naamo, Mazin Naamo, and 1 more are mutual people.
Active
Topaz Detailing Limited
Mazin Naamo and Nabil Naamo are mutual people.
Active
Topaz Detailing (Leeds) Limited
Mazin Naamo and Nabil Naamo are mutual people.
Active
Topaz Detailing (Hatfield) Limited
Nabil Naamo and Mazin Naamo are mutual people.
Active
Topaz Group Holdings Limited
Nabil Naamo and Mazin Naamo are mutual people.
Active
Topaz Detailing (Scot) Limited
Nabil Naamo and Mazin Naamo are mutual people.
Active
Topaz Car Care Limited
Nabil Naamo is a mutual person.
Active
Financials
Topaz Detailing (Peninsula) 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
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Accounting Period Shortened
7 Months Ago on 21 Jan 2025
Mr Mazin Naamo Details Changed
8 Months Ago on 7 Jan 2025
Mr Nabil Naamo Details Changed
8 Months Ago on 7 Jan 2025
Mr Mazin Naamo (PSC) Details Changed
8 Months Ago on 7 Jan 2025
Mr Nabil Naamo (PSC) Details Changed
8 Months Ago on 7 Jan 2025
Mr Mazin Naamo Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Nabil Naamo (PSC) Details Changed
1 Year 5 Months Ago on 12 Apr 2024
Mazin Naamo (PSC) Appointed
1 Year 5 Months Ago on 12 Apr 2024
Sharmeen Aka (PSC) Appointed
1 Year 5 Months Ago on 12 Apr 2024
Get Credit Report
Discover Topaz Detailing (Peninsula) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 22 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 21 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 8 Jan 2025
Change of details for Mr Mazin Naamo as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Change of details for Mr Nabil Naamo as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Notification of Sharmeen Aka as a person with significant control on 12 April 2024
Submitted on 27 Sep 2024
Notification of Mazin Naamo as a person with significant control on 12 April 2024
Submitted on 27 Sep 2024
Change of details for Mr Nabil Naamo as a person with significant control on 12 April 2024
Submitted on 27 Sep 2024
Appointment of Mr Mazin Naamo as a director on 1 July 2024
Submitted on 5 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year