SHAFTEC TOPCO LIMITED
Overview
| Company Name | SHAFTEC TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11638298 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAFTEC TOPCO LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is SHAFTEC TOPCO LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAFTEC TOPCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SHAFTEC TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for SHAFTEC TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Oct 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 04, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital on Oct 09, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to One St Peter's Square Manchester M2 3DE on May 02, 2024 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered office address 6th Floor One London Wall London EC2Y 5EB | 1 pages | AD04 | ||||||||||
Change of details for Ardenton Uk Limited as a person with significant control on Apr 23, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Notification of Ardenton Uk Limited as a person with significant control on Jul 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Oval (2316) Limited as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Ardenton Capital Investments Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kyle Makofka as a director on Sep 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Edward Livingstone as a director on Sep 10, 2021 | 1 pages | TM01 | ||||||||||
Appointment of James Edward Livingstone as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of SHAFTEC TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADBURY, Mike | Director | Hardman Square Spinningfields M3 3EB Manchester 3 England England | United Kingdom | British | Director | 251513310001 | ||||
| MAKOFKA, Kyle Stewart | Director | 5220 Duncan Ave. T0M 0J0 Blackfalds Bay 1 Alberta Canada | Canada | Canadian | Business Executive | 287338600001 | ||||
| LIVINGSTONE, James Edward | Director | Hardman Square Spinningfields M3 3EB Manchester 3 England England | Canada | Canadian | Businessman | 280344250001 | ||||
| MARLOW, Iain John | Director | Hardman Square Spinningfields M3 3EB Manchester 3 England England | England | British | Corporate Financier | 216594710001 |
Who are the persons with significant control of SHAFTEC TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardenton Uk Limited | Jul 31, 2023 | M2 3DE Manchester One St Peter's Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oval (2316) Limited | Oct 23, 2018 | One London Wall EC2Y 5EB London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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