TOPAZTEARS LIMITED

Overview

Company Name	TOPAZTEARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05319108
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2004

Summary

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

What is the purpose of TOPAZTEARS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TOPAZTEARS LIMITED located?

Registered Office Address	C/O Ashfield Accountancy First Floor 33 Chertsey Road GU21 5AJ Woking Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TOPAZTEARS LIMITED?

Previous Company Names
Company Name	From	Until
DRAGON SPIRIT LIMITED	Mar 17, 2005	Mar 17, 2005
OSTERGALE LTD	Dec 22, 2004	Dec 22, 2004

What are the latest accounts for TOPAZTEARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TOPAZTEARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for TOPAZTEARS LIMITED?

Filings
Date	Description	Document	Type
May 08, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 15, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 31, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Dec 17, 2021	Director's details changed for Jacqueline Hill on Dec 17, 2021	2 pages	CH01

Dec 17, 2021	Change of details for Mrs Jacqueline Hill as a person with significant control on Dec 17, 2021	2 pages	PSC04

Dec 17, 2021	Director's details changed for Jacqui Hill on Dec 17, 2021	2 pages	CH01

Dec 17, 2021	Secretary's details changed for Jacqui Hill on Dec 17, 2021	1 pages	CH03

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Jan 14, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Dec 16, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 22, 2019 with updates	5 pages	CS01

Jun 17, 2019	Micro company accounts made up to Dec 31, 2018	7 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 22, 2018 with updates	5 pages	CS01

Jul 24, 2018	Micro company accounts made up to Dec 31, 2017	7 pages	AA

Jan 04, 2018	Secretary's details changed for Jacqui Hill on Jan 03, 2018	1 pages	CH03

Jan 03, 2018	Confirmation statement made on Dec 22, 2017 with updates	5 pages	CS01

Nov 28, 2017	Director's details changed for Jacqui Hill on Nov 14, 2017	2 pages	CH01

Nov 27, 2017	Change of details for Mr Simon Andrew Hill as a person with significant control on Nov 14, 2017	2 pages	PSC04

Nov 27, 2017	Change of details for Mrs Jacqueline Hill as a person with significant control on Nov 14, 2017	2 pages	PSC04

Nov 27, 2017	Director's details changed for Mr Simon Andrew Hill on Nov 14, 2017	2 pages	CH01

View All Filings

Who are the officers of TOPAZTEARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Jacqueline First Floor 33 Chertsey Road GU21 5AJ Woking C/O Ashfield Accountancy Surrey United Kingdom	Apr 01, 2005		Secretary	First Floor 33 Chertsey Road GU21 5AJ Woking C/O Ashfield Accountancy Surrey United Kingdom		British		Company Director	76084680001
HILL, Jacqueline First Floor 33 Chertsey Road GU21 5AJ Woking C/O Ashfield Accountancy Surrey United Kingdom	Apr 01, 2005		Director	First Floor 33 Chertsey Road GU21 5AJ Woking C/O Ashfield Accountancy Surrey United Kingdom	United Kingdom	British	1965-6	Company Director	76084680001
HILL, Simon Andrew First Floor 33 Chertsey Road GU21 5AJ Woking C/O Ashfield Accountancy Surrey United Kingdom	Apr 01, 2005		Director	First Floor 33 Chertsey Road GU21 5AJ Woking C/O Ashfield Accountancy Surrey United Kingdom	England	British	1958-2	Company Director	24055910002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 22, 2004	Feb 21, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 22, 2004	Feb 21, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPAZTEARS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Andrew Hill First Floor 33 Chertsey Road GU21 5AJ Woking C/O Ashfield Accountancy Surrey United Kingdom	Apr 06, 2016	First Floor 33 Chertsey Road GU21 5AJ Woking C/O Ashfield Accountancy Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Jacqueline Hill First Floor 33 Chertsey Road GU21 5AJ Woking C/O Ashfield Accountancy Surrey United Kingdom	Apr 06, 2016	First Floor 33 Chertsey Road GU21 5AJ Woking C/O Ashfield Accountancy Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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