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TOPAZ GLOBAL DISTRIBUTION LIMITED

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

This company is commonly known as Topaz Global Distribution Limited. The company was founded 19 years ago and was given the registration number 05328203. The firm's registered office is in LINCOLN. You can find them at 17 Norbeck Lane, Welton, Lincoln, Lincolnshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:TOPAZ GLOBAL DISTRIBUTION LIMITED
Company Number:05328203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:17 Norbeck Lane, Welton, Lincoln, Lincolnshire, LN2 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Norbeck Lane, Welton, Lincoln, LN2 3JP

Secretary04 February 2005Active
17 Norbeck Lane, Welton, Lincoln, LN2 3JP

Director04 February 2005Active
17 Norbeck Lane, Welton, Lincoln, LN2 3JP

Director04 February 2005Active
PO BOX 16 New Oxford House, Town Hall Square, Grimsby, DN31 1HE

Corporate Secretary10 January 2005Active
PO BOX 16 New Oxford House, Town Hall Square, Grimsby, DN31 1HE

Director10 January 2005Active

People with Significant Control

Mr David Peter Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:17 Norbeck Lane, Lincoln, LN2 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Louise Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:17 Norbeck Lane, Lincoln, LN2 3JP
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-08-27Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-01-20Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-30Accounts

Accounts with accounts type total exemption small.

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2015-01-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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2012-06-30Accounts

Accounts with accounts type dormant.

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2012-01-18Annual return

Annual return company with made up date full list shareholders.

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