Company NameTopaize Limited
DirectorsKyle Curtis Tracey and Julien Rami
Company StatusActive
Company Number12968136
CategoryPrivate Limited Company
Incorporation Date22 October 2020(3 years, 6 months ago)
Previous NameLuv-Lynk Limited

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development
SIC 62012Business and domestic software development

Directors

Director NameMr Kyle Curtis Tracey
Date of BirthNovember 2003 (Born 20 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2020(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address35 Cornwall Cresent Chelmsford
Essex
CM1 4BP
Director NameMr Julien Rami
Date of BirthFebruary 2004 (Born 20 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2024(3 years, 5 months after company formation)
Appointment Duration2 weeks, 1 day
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address82 Antrobus Road
London
W4 5NQ

Location

Registered Address35 Cornwall Cresent Chelmsford
Essex
CM1 4BP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardPatching Hall
Built Up AreaChelmsford

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return21 October 2023 (6 months, 1 week ago)
Next Return Due4 November 2024 (6 months, 1 week from now)

Filing History

23 October 2023Confirmation statement made on 21 October 2023 with no updates (3 pages)
10 July 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
24 October 2022Confirmation statement made on 21 October 2022 with no updates (3 pages)
11 August 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
21 October 2021Confirmation statement made on 21 October 2021 with no updates (3 pages)
30 October 2020Company name changed luv-lynk LIMITED\certificate issued on 30/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-29
(3 pages)
22 October 2020Incorporation
Statement of capital on 2020-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)