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Topaz Investments LLP
Topaz Investments LLP is an active company incorporated on 29 October 2009 with the registered office located in Milton Keynes, Buckinghamshire. Topaz Investments LLP was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
OC349707
Limited liability partnership
Age
16 years
Incorporated
29 October 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
29 October 2024
(1 year ago)
Next confirmation dated
29 October 2025
Due by
12 November 2025
(8 days remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 March 2025
Due by
30 December 2025
(1 month remaining)
Learn more about Topaz Investments LLP
Contact
Update Details
Address
C/O Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
England
Address changed on
8 Jan 2024
(1 year 10 months ago)
Previous address was
420 Silbury Boulevard Central Milton Keynes MK9 2AF
Companies in MK9 1BP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
2
Martyn Graham White
PSC • Lives in England • Born in Nov 1955 • British
Sandra Jane White
PSC • Lives in England • Born in Jun 1960 • British
Mrs Samantha Jane Del Basso
Lives in UK • Born in Apr 1987
Mr Gregory John White
Lives in England • Born in Sep 1983
Mr Adam Martyn White
Lives in England • Born in Aug 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£13.33K
Increased by £10.28K (+337%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£3.22M
Increased by £3.78K (0%)
Total Liabilities
-£21.72K
Decreased by £735 (-3%)
Net Assets
£3.19M
Increased by £4.52K (0%)
Debt Ratio (%)
1%
Decreased by 0.02% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Mr Martyn Graham White (PSC) Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Sandra Jane White Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Martyn Graham White Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Mrs Sandra Jane White (PSC) Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Get Credit Report
Discover Topaz Investments LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 31 Oct 2024
Change of details for Mr Martyn Graham White as a person with significant control on 26 April 2024
Submitted on 2 May 2024
Change of details for Mrs Sandra Jane White as a person with significant control on 26 April 2024
Submitted on 1 May 2024
Member's details changed for Martyn Graham White on 26 April 2024
Submitted on 1 May 2024
Member's details changed for Sandra Jane White on 26 April 2024
Submitted on 1 May 2024
Registered office address changed from 420 Silbury Boulevard Central Milton Keynes MK9 2AF to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Jan 2023
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Repayment History
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