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Company Information for

TOPAZ INVESTMENTS LLP

C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
OC349707
Limited Liability Partnership
Active

Company Overview

About Topaz Investments Llp
TOPAZ INVESTMENTS LLP was founded on 2009-10-29 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Topaz Investments Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOPAZ INVESTMENTS LLP
 
Legal Registered Office
C/O MERCER & HOLE THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in MK9
 
Filing Information
Company Number OC349707
Company ID Number OC349707
Date formed 2009-10-29
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 19:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPAZ INVESTMENTS LLP
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Companies with same name TOPAZ INVESTMENTS LLP
The following companies were found which have the same name as TOPAZ INVESTMENTS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOPAZ INVESTMENTS LIMITED Clare House Clare Street St Helier Jersey Live Company formed on the 1994-01-12
TOPAZ INVESTMENTS, LLC 410 E 17TH AVE STE 1705 Denver CO 80202 Good Standing Company formed on the 2000-12-20
TOPAZ INVESTMENTS, LLC 3314 17TH ST PL SE PUYALLUP WA 98374 Dissolved Company formed on the 2006-01-23
TOPAZ INVESTMENTS LLC 1621 Central Ave Cheyenne WY 82001 Active Company formed on the 2014-08-29
Topaz Investments LLC 7865 WINTERCRESS LANE SPINGFIELD VA 22152 Active Company formed on the 2005-03-08
TOPAZ INVESTMENTS LLC 1643 FM 1287 GRAHAM TX 76450 Dissolved Company formed on the 2013-05-16
TOPAZ INVESTMENTS LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Dissolved Company formed on the 1997-12-31
TOPAZ INVESTMENTS, LIMITED PARTNERSHIP NV Permanently Revoked Company formed on the 1995-09-05
TOPAZ INVESTMENTS GROUP LTD NV Permanently Revoked Company formed on the 2003-11-17
TOPAZ INVESTMENTS, LLC NV Dissolved Company formed on the 2011-06-29
TOPAZ INVESTMENTS LTD. 660 Lionshead Place Ste 261 Vail CO 81657 Delinquent Company formed on the 2015-05-12
TOPAZ INVESTMENTS PTY. LTD. SA 5006 Dissolved Company formed on the 1974-07-09
TOPAZ INVESTMENTS LLC Delaware Unknown
TOPAZ INVESTMENTS, INC. 730 W COLONIAL DRIVE ORLANDO FL 32804 Inactive Company formed on the 1994-04-04
TOPAZ INVESTMENTS, LLC 81001 OVERSEAS HIGHWAY ISLAMORADA FL 33036 Inactive Company formed on the 2006-09-14
TOPAZ INVESTMENTS, LLC 1550 N. HAJIK PATH LECANTO FL 34461 Inactive Company formed on the 2006-01-19
TOPAZ INVESTMENTS LLC Delaware Unknown
TOPAZ INVESTMENTS OF GEORGIA LLC Georgia Unknown
TOPAZ INVESTMENTS INC Georgia Unknown
TOPAZ INVESTMENTS A CALIFORNIA LIMITED PARTNERSHIP California Unknown

Company Officers of TOPAZ INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
MARTYN GRAHAM WHITE
 Limited Liability Partnership (LLP) Designated Member 2009-10-29
SANDRA JANE WHITE
 Limited Liability Partnership (LLP) Designated Member 2009-10-29
SAMANTHA JANE DEL BASSO
 Limited Liability Partnership (LLP) Member 2010-04-22
ADAM MARTYN WHITE
 Limited Liability Partnership (LLP) Member 2010-04-22
GREGORY JOHN WHITE
 Limited Liability Partnership (LLP) Member 2010-04-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02LLP Notification of change for Mr Martyn Graham White as a person with significant control on
2024-05-01LLP Notification of change for Mrs Sandra Jane White as a person with significant control on
2024-05-01Change of partner details Martyn Graham White on 2024-04-26
2024-05-01Change of partner details Sandra Jane White on 2024-04-26
2024-01-08Change of registered office address for limited liability partnership from 420 Silbury Boulevard Central Milton Keynes MK9 2AF to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP
2023-01-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02LLCS01Confirmation statement with no updates made up to 2020-10-29
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26LLCS01Confirmation statement with no updates made up to 2019-10-29
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30LLCS01Confirmation statement with no updates made up to 2018-10-29
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31LLCS01Confirmation statement with no updates made up to 2017-10-29
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LLCS01Confirmation statement with no updates made up to 2016-10-29
2016-02-15AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-03-31 to 2015-03-30
2015-11-13LLAR01LLP Annual return made up to 2015-10-29
2014-12-12AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LLAR01LLP Annual return made up to 2014-10-29
2013-12-19AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LLAR01LLP Annual return made up to 2013-10-29
2012-12-05AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05LLAR01LLP Annual return made up to 2012-10-29
2011-12-06AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25LLAR01LLP Annual return made up to 2011-10-29
2011-10-25LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2011-04-05 to 2011-03-31
2011-03-16AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2010-10-31 to 2010-04-05
2010-11-16LLAR01LLP Annual return made up to 2010-10-29
2010-11-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SANDRA JANE WHITE / 29/10/2010
2010-11-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARTYN GRAHAM WHITE / 29/10/2010
2010-11-11LLAP01LLP MEMBER APPOINTED MR GREGORY JOHN WHITE
2010-11-11LLAP01LLP MEMBER APPOINTED MRS SAMANTHA JANE DEL BASSO
2010-11-11LLAP01LLP MEMBER APPOINTED MR ADAM MARTYN WHITE
2010-11-08LLDE01NON-DESIGNATED MEMBERS ALLOWED
2009-11-07LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2009-10-29LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TOPAZ INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOPAZ INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-07 Outstanding MARTYN GRAHAM WHITE SANDRA JANE WHITE
Filed Financial Reports
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOPAZ INVESTMENTS LLP

Intangible Assets
Patents
We have not found any records of TOPAZ INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for TOPAZ INVESTMENTS LLP
Trademarks
We have not found any records of TOPAZ INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPAZ INVESTMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as TOPAZ INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TOPAZ INVESTMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPAZ INVESTMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPAZ INVESTMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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