TOPAZ DETAILING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Topaz Detailing Limited. The company was founded 14 years ago and was given the registration number 07100058. The firm's registered office is in LONDON. You can find them at Unit 13, Premier Park Road, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Company Information
| Name | : | TOPAZ DETAILING LIMITED |
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| Company Number | : | 07100058 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 December 2009 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45200 - Maintenance and repair of motor vehicles
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Office Address & Contact
| Registered Address | : | Unit 13, Premier Park Road, London, England, NW10 7NZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 13, Premier Park Road, London, England, NW10 7NZ | Director | 11 October 2012 | Active |
| Unit 13, Premier Park Road, London, England, NW10 7NZ | Director | 09 December 2009 | Active |
People with Significant Control
| Mrs Sharmeen Aka |
| Notified on | : | 19 June 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 13, Premier Park Road, London, England, NW10 7NZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Aamir Aka |
| Notified on | : | 21 March 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 13,, 7 Premier Park Road, London, England, NW10 7NZ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Nabil Naamo |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 13, Premier Park Road, London, England, NW10 7NZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mazin Naamo |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 13, Premier Park Road, London, England, NW10 7NZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)