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TOPACE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Topace Ltd. The company was founded 13 years ago and was given the registration number 07489334. The firm's registered office is in BIRMINGHAM. You can find them at Rea House 108, Bradford Street, Birmingham, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:TOPACE LTD
Company Number:07489334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Rea House 108, Bradford Street, Birmingham, England, B12 0NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rea House 108, Bradford Street, Birmingham, England, B12 0NS

Director17 July 2012Active
11, Church Road, Great Bookham, United Kingdom, KT23 3PB

Corporate Secretary11 January 2011Active
11, Church Road, Great Bookham, United Kingdom, KT23 3PB

Director11 January 2011Active
15, Meir Street, Tunstall, Stoke-On-Trent, England, ST6 6DD

Director17 July 2012Active
54-76, Bissell Street, Birmingham, B5 7HP

Director01 February 2014Active

People with Significant Control

Mr Ayaz Bannia
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:Rea House 108, Bradford Street, Birmingham, England, B12 0NS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-10-16Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2019-05-11Confirmation statement

Confirmation statement with no updates.

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2018-12-10Persons with significant control

Change to a person with significant control.

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2018-12-10Officers

Change person director company with change date.

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2018-10-10Accounts

Accounts with accounts type micro entity.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Officers

Change person director company with change date.

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2018-01-09Address

Change registered office address company with date old address new address.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Officers

Change person director company with change date.

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2015-04-09Officers

Termination director company with name termination date.

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