UKBizDB.co.uk

TOPAZ FINANCIAL SOLUTIONS LLP

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

This company is commonly known as Topaz Financial Solutions Llp. The company was founded 13 years ago and was given the registration number OC372232. The firm's registered office is in SWANSEA. You can find them at 15 Llyn Tircoed, Tircoed Forest Village, Swansea, . This company's SIC code is None Supplied.

Company Information

Name:TOPAZ FINANCIAL SOLUTIONS LLP
Company Number:OC372232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:15 Llyn Tircoed, Tircoed Forest Village, Swansea, SA4 9LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Llyn Tircoed, Tircoed Forest Village, Swansea, Wales, SA4 9LB

Llp Designated Member01 October 2012Active
15, Llyn Tircoed, Tircoed Forest Village, Swansea, Wales, SA4 9LB

Llp Designated Member08 February 2012Active
The Smithy, Trelleck Grange, Wales, NP16 6QN

Llp Designated Member08 February 2012Active

People with Significant Control

Mrs Louise Rees
Notified on:08 February 2017
Status:Active
Date of birth:February 1969
Nationality:British
Address:15, Llyn Tircoed, Swansea, SA4 9LB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mrs Cheryl Harriet Williams
Notified on:08 February 2017
Status:Active
Date of birth:November 1957
Nationality:Welsh
Address:15, Llyn Tircoed, Swansea, SA4 9LB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.