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Company Information for

GLOBAL TOPAS MANAGEMENT LIMITED

XIANG AND CO, BURRELL HOUSE, 44 BROADWAY, LONDON, E15 1XH,
Company Registration Number
07794777
Private Limited Company
Active

Company Overview

About Global Topas Management Ltd
GLOBAL TOPAS MANAGEMENT LIMITED was founded on 2011-10-03 and has its registered office in London. The organisation's status is listed as "Active". Global Topas Management Limited is a Private Limited Company registered in 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
GLOBAL TOPAS MANAGEMENT LIMITED
 
Legal Registered Office
XIANG AND CO
BURRELL HOUSE
44 BROADWAY
LONDON
E15 1XH
Other companies in E15
 
Previous Names
XIANG & CO ACCOUNTING SERVICES LTD03/12/2012
Filing Information
Company Number 07794777
Company ID Number 07794777
Date formed 2011-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204007666  
Last Datalog update: 2023-11-06 13:51:55
Primary Source:Companies House
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Company Officers of GLOBAL TOPAS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GONGLIANG XIANG
 Director 2014-10-01
LIYAN XING
 Director 2011-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GONGLIANG XIANG AMZCFO UK LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
GONGLIANG XIANG GRAND MANAGEMENT (UK) LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
GONGLIANG XIANG B.T.M TRAVEL AND TRADING LTD Director 2014-10-08 CURRENT 2013-04-25 Active

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
2023-09-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-23CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-23AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-07-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20DISS40Compulsory strike-off action has been discontinued
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-10-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-17CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR LIYAN XING
2019-04-11PSC07CESSATION OF LIYAN XING AS A PERSON OF SIGNIFICANT CONTROL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-21CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0103/10/14 ANNUAL RETURN FULL LIST
2014-10-24AP01DIRECTOR APPOINTED GONGLIANG XIANG
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM C/O Xiang & Co Accounting Services Limehouse Court Business Centre 3-11 Dod Street London E14 7EQ
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0103/10/13 ANNUAL RETURN FULL LIST
2013-07-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/13 FROM C/O Unit 36 88-90 Hatton Garden London EC1N 8PG United Kingdom
2012-12-03RES15CHANGE OF NAME 30/11/2012
2012-12-03CERTNMCompany name changed xiang & co accounting services LTD\certificate issued on 03/12/12
2012-10-04AR0103/10/12 ANNUAL RETURN FULL LIST
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/11 FROM 90 Devenay Road London E15 4AZ England
2011-10-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management


Licences & Regulatory approval
We could not find any licences issued to GLOBAL TOPAS MANAGEMENT LIMITED 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 GLOBAL TOPAS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL TOPAS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GLOBAL TOPAS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL TOPAS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL TOPAS MANAGEMENT LIMITED
Trademarks
We have not found any records of GLOBAL TOPAS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL TOPAS MANAGEMENT LIMITED. 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 (69202 - Bookkeeping activities) as GLOBAL TOPAS MANAGEMENT LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL TOPAS MANAGEMENT LIMITED 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 GLOBAL TOPAS MANAGEMENT LIMITED 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 GLOBAL TOPAS MANAGEMENT LIMITED 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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    Other companies at postcode E15 1XH