Topaas Limited
- Active
- Micro
- 8 years
- 1 employee
- £16,623 (cur assets)
- 0-1m
- Irregular importer
- Real address
- 2 directors
- 1 owner
- Solo founder
- Ilford
- Rating 5.0 (1)
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Website
Summary
Building materials supplier in Ilford, England. Topaas Limited is a private limited company registered in England/Wales with the registration number 11128019. The company was founded eight years ago on December 29, 2017, and registered at IG1 4EZ, Ilford, London, 166 Thorold Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the wholesale, the non-specialised industries. Officially, it has one owner or PSCs, two directors, and one employee.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £16,623.
The company is a irregular importer, with its top import category being Various ceramic construction products, totaling 1.0 months of imports. The last import operation was conducted on November 01, 2023. Imports from Germany. Uses ports Dover. Uses Roll on Roll off (RORO) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 8 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 8 years
-
Resident of United Kingdom
-
Individual
- 8 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Micro company accounts made up to 2025-12-31Download 4 pages pdf report
-
Confirmation statement made on 2025-12-19 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2024-12-31Download 11 pages pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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