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DLX TOPCO LIMITED

DLX TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDLX TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09593707
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DLX TOPCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DLX TOPCO LIMITED located?

    Registered Office Address
    Unit B The Alexander Bell Centre
    Hopkinson Way
    SP10 3UR Andover
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DLX TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DLX TOPCO LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for DLX TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		6 pagesAA

    Second filing of Confirmation Statement dated May 15, 2018

    		4 pagesRP04CS01

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		9 pagesAA

    Accounts for a small company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Cessation of Robert John Shepherd as a person with significant control on Jan 22, 2019

    		1 pagesPSC07

    Termination of appointment of Robert John Shepherd as a director on Jan 22, 2019

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 07, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/08/2024

    Full accounts made up to Mar 31, 2017

    		13 pagesAA

    Resolutions

    Resolutions
    		61 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    15/05/17 Statement of Capital gbp 36106

    		9 pagesCS01

    Full accounts made up to Mar 31, 2016

    		13 pagesAA

    Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on Sep 27, 2016

    		1 pagesTM02

    Annual return made up to May 15, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 19,000
    		SH01

    Appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on Jun 01, 2016

    		2 pagesAP04
    View All Filings

    Who are the officers of DLX TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Stephen Brendan
    The Alexander Bell Centre
    Hopkinson Way
    SP10 3UR Andover
    Unit B
    Hampshire
    		Director
    The Alexander Bell Centre
    Hopkinson Way
    SP10 3UR Andover
    Unit B
    Hampshire
    		United KingdomBritishNone200864640001
    STOREY, Mark Henry
    Eaton Gate
    SW1W 9BJ London
    2
    United Kingdom
    		Director
    Eaton Gate
    SW1W 9BJ London
    2
    United Kingdom
    		EnglandBritishDirector81616740001
    WILSON, Neil Richard
    The Alexander Bell Centre
    Hopkinson Way
    SP10 3UR Andover
    Unit B
    Hampshire
    		Director
    The Alexander Bell Centre
    Hopkinson Way
    SP10 3UR Andover
    Unit B
    Hampshire
    		United KingdomBritishInvestment Management187309560001
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		Secretary
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04162174
    		128786480001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    		84071220002
    BURSBY, Richard Michael
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		United KingdomBritishSolicitor154858010001
    SEAMAN, Nick Richard Motum
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    		Director
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    		United KingdomBritishAccountant187009380001
    SHEPHERD, Robert John
    The Alexander Bell Centre
    Hopkinson Way
    SP10 3UR Andover
    Unit B
    Hampshire
    		Director
    The Alexander Bell Centre
    Hopkinson Way
    SP10 3UR Andover
    Unit B
    Hampshire
    		EnglandBritishConsultant200462630001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    		145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    		145994520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DLX TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Shepherd
    The Alexander Bell Centre
    Hopkinson Way
    SP10 3UR Andover
    Unit B
    Hampshire
    		Apr 06, 2016
    The Alexander Bell Centre
    Hopkinson Way
    SP10 3UR Andover
    Unit B
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Alcuin Gp Iv Llp
    New Bridge Street
    EC4V 6BW London
    35
    England
    		Apr 06, 2016
    New Bridge Street
    EC4V 6BW London
    35
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc397705
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Alcuin Capital Partners Llp
    New Bridge Street
    EC4V 6BW London
    35
    England
    		Apr 06, 2016
    New Bridge Street
    EC4V 6BW London
    35
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc331090
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0