TOPAZ BLUE LIMITED

Overview

Company Name	TOPAZ BLUE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03938336
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOPAZ BLUE LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TOPAZ BLUE LIMITED located?

Registered Office Address	Wheal Raven West Tolgus TR15 3TN Redruth England
Undeliverable Registered Office Address	No

What are the latest accounts for TOPAZ BLUE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2025
Next Accounts Due On	Jan 29, 2026
Last Accounts
Last Accounts Made Up To	Apr 29, 2024

What is the status of the latest confirmation statement for TOPAZ BLUE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for TOPAZ BLUE LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Total exemption full accounts made up to Apr 29, 2024	8 pages	AA

Oct 15, 2024	Change of details for Ms Amanda Jane Lucia Dominici as a person with significant control on Jul 01, 2021	2 pages	PSC04

Oct 15, 2024	Secretary's details changed for Ms Amanda Jane Lucia Dominici on Jul 01, 2021	1 pages	CH03

Oct 15, 2024	Director's details changed for Ms Amanda Jane Lucia Dominici on Jul 01, 2021	2 pages	CH01

Apr 09, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Total exemption full accounts made up to Apr 29, 2023	8 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Jan 29, 2023	Total exemption full accounts made up to Apr 29, 2022	8 pages	AA

Apr 26, 2022	Total exemption full accounts made up to Apr 29, 2021	8 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021	1 pages	AA01

Aug 11, 2021	Registered office address changed from Unit 1D College Business Park, College Road North Aston Clinton Aylesbury Buckinghamshire HP22 5EZ United Kingdom to Wheal Raven West Tolgus Redruth TR15 3TN on Aug 11, 2021	1 pages	AD01

May 07, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Jun 06, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Mar 16, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Dec 06, 2018	Registered office address changed from Suite E2 Tower House Latimer Chesham Buckinghamshire HP5 1TU England to Unit 1D College Business Park, College Road North Aston Clinton Aylesbury Buckinghamshire HP22 5EZ on Dec 06, 2018	1 pages	AD01

Mar 28, 2018	Confirmation statement made on Mar 02, 2018 with updates	4 pages	CS01

Jan 30, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Jul 27, 2017	Director's details changed for Amanda Jane Woods on Jul 22, 2017	2 pages	CH01

Jul 25, 2017	Secretary's details changed for Amanda Jane Woods on Jul 22, 2017	1 pages	CH03

Jul 25, 2017	Change of details for Ms Amanda Jane Woods as a person with significant control on Jul 22, 2017	2 pages	PSC04

View All Filings

Who are the officers of TOPAZ BLUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOMINICI, Amanda Jane Lucia Wheal Raven West Tolgus TR15 3TN Redruth Wheal Raven Cornwall United Kingdom	Mar 02, 2000		Secretary	Wheal Raven West Tolgus TR15 3TN Redruth Wheal Raven Cornwall United Kingdom		British		Director	44891740003
DOMINICI, Amanda Jane Lucia West Tolgus TR15 3TN Redruth Wheal Raven England	Mar 02, 2000		Director	West Tolgus TR15 3TN Redruth Wheal Raven England	United Kingdom	British	1964-8	Director	44891740005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 02, 2000	Mar 02, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
WOODS, Martin Geoffrey Scots Hill Croxley Green WD3 3BB Rickmansworth Scotsbridge House Hertfordshire United Kingdom	Mar 02, 2000	Mar 01, 2015	Director	Scots Hill Croxley Green WD3 3BB Rickmansworth Scotsbridge House Hertfordshire United Kingdom	United Kingdom	British	1963-5	Decorator	68770660001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 02, 2000	Mar 02, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPAZ BLUE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Amanda Jane Lucia Dominici West Tolgus TR15 3TN Redruth Wheal Raven England	May 01, 2016	West Tolgus TR15 3TN Redruth Wheal Raven England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0