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 |
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| Company Number | : | OC372232 |
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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 | : | 08 February 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 15 Llyn Tircoed, Tircoed Forest Village, Swansea, SA4 9LB |
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| Country Origin | : | |
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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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| 15, Llyn Tircoed, Tircoed Forest Village, Swansea, Wales, SA4 9LB | Llp Designated Member | 01 October 2012 | Active |
| 15, Llyn Tircoed, Tircoed Forest Village, Swansea, Wales, SA4 9LB | Llp Designated Member | 08 February 2012 | Active |
| The Smithy, Trelleck Grange, Wales, NP16 6QN | Llp Designated Member | 08 February 2012 | Active |
People with Significant Control
| Mrs Louise Rees |
| Notified on | : | 08 February 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | British |
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| Address | : | 15, Llyn Tircoed, Swansea, SA4 9LB |
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| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
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| Mrs Cheryl Harriet Williams |
| Notified on | : | 08 February 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1957 |
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| Nationality | : | Welsh |
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| Address | : | 15, Llyn Tircoed, Swansea, SA4 9LB |
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| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
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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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)