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Summary

Contact details

Officers7

Finance2

Events2

Documents53

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

TOPAZTEARS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Dec 2004 (19 years ago)

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Summary

NameTOPAZTEARS LIMITED
Historical names
  • DRAGON SPIRIT LIMITED
  • OSTERGALE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05319108
Incorporation Date22 Dec 2004 (19 years ago) / 755 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, SURREY, WOKING, C/O ASHFIELD ACCOUNTANCY FIRST FLOOR, 33 CHERTSEY ROAD, GU21 5AJ

Officers

individual

IndividualUnited Kingdom

Mr Simon Andrew Hill

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Jacqueline Hill

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hill, Jacqueline

Director


Appointed on01 Apr 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hill, Simon Andrew

Director


Appointed on01 Apr 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Hill, Jacqueline

Secretary


Appointed on01 Apr 2005

Country of residenceScotland

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on22 Dec 2004

Resigned on21 Feb 2005

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Financial reports

YearFixed assetsTotal equityOther
2021456,000 GBP
(~$627,127)
788,869 GBP
(~$1,084,914)
View full report
2020456,020 GBP
(~$584,766)
639,912 GBP
(~$820,575)
View full report

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Events

Old value

11 Apr 2005

Name changeDRAGON SPIRIT LIMITED

17 Mar 2005

Name changeOSTERGALE LTD

Documents

DateNameTypeDocument
17 Aug 2022Accounts with accounts type micro entityAAView
23 Dec 2021Confirmation statement with no updatesCS01View
17 Dec 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015

Related companies by officers

Frequently asked questions

Where is TOPAZTEARS LIMITED's headquarters?

TOPAZTEARS LIMITED's headquarters is located at UNITED KINGDOM, SURREY, WOKING, C/O ASHFIELD ACCOUNTANCY FIRST FLOOR, 33 CHERTSEY ROAD, GU21 5AJ

What is TOPAZTEARS LIMITED's industry?

TOPAZTEARS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was TOPAZTEARS LIMITED started?

TOPAZTEARS LIMITED was started in 2004

Sources: Companies House