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UNIVERSALLY SPEAKING TOPCO LIMITED

UNIVERSALLY SPEAKING TOPCO LIMITED

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

    • Overview

    Company NameUNIVERSALLY SPEAKING TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13164876
    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 UNIVERSALLY SPEAKING TOPCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UNIVERSALLY SPEAKING TOPCO LIMITED located?

    Registered Office Address
    Knowledge Centre
    Wyboston Lakes
    MK44 3BY Wyboston
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIVERSALLY SPEAKING TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 2017 LIMITEDJan 28, 2021Jan 28, 2021

    What are the latest accounts for UNIVERSALLY SPEAKING TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for UNIVERSALLY SPEAKING TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD03

    Confirmation statement made on Jan 27, 2025 with updates

    		13 pagesCS01

    Register inspection address has been changed from Shoosmiths Llp, 100 Avebury Boulevard Milton Keynes MK9 1FH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD02

    Group of companies' accounts made up to Mar 31, 2024

    		44 pagesAA

    Statement of capital following an allotment of shares on Sep 26, 2024

    • Capital: GBP 24,587.8
    		9 pagesSH01

    Termination of appointment of Mark Peter Sargeant as a director on Sep 19, 2024

    		1 pagesTM01

    Appointment of James David Wei Chiang as a director on Aug 29, 2024

    		2 pagesAP01

    Appointment of Mr Anthony Peter Clare as a director on Aug 30, 2024

    		2 pagesAP01

    Appointment of Mr Rhys William Davies as a director on Jun 27, 2024

    		2 pagesAP01

    Termination of appointment of Damien James Macaulay as a director on May 07, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 27, 2024 with updates

    		12 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		45 pagesAA

    Confirmation statement made on Jan 27, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 30, 2022

    • Capital: GBP 24,339.3
    		4 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Sep 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Group of companies' accounts made up to Sep 30, 2021

    		39 pagesAA

    Appointment of Craig Hilton Rodgerson as a director on Jun 29, 2022

    		2 pagesAP01

    Appointment of Mr Andrew Brown as a director on Jun 29, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		4 pagesSH08

    Statement of capital following an allotment of shares on Jun 23, 2022

    • Capital: GBP 24,335.60
    		8 pagesSH01

    Memorandum and Articles of Association

    		54 pagesMA
    View All Filings

    Who are the officers of UNIVERSALLY SPEAKING TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Andrew
    Wyboston Lakes
    MK44 3BY Wyboston
    Knowledge Centre
    Bedfordshire
    United Kingdom
    		Director
    Wyboston Lakes
    MK44 3BY Wyboston
    Knowledge Centre
    Bedfordshire
    United Kingdom
    		United KingdomBritish146813240001
    CHIANG, James David Wei
    123 Victoria Street
    SW1E 6DE London
    Pheonix Equity Partners
    United Kingdom
    		Director
    123 Victoria Street
    SW1E 6DE London
    Pheonix Equity Partners
    United Kingdom
    		United KingdomBritish308647560001
    CLARE, Anthony Peter
    Wyboston Lakes
    MK44 3BY Wyboston
    Knowledge Centre
    Bedfordshire
    United Kingdom
    		Director
    Wyboston Lakes
    MK44 3BY Wyboston
    Knowledge Centre
    Bedfordshire
    United Kingdom
    		United KingdomBritish51441260002
    DAVIES, Rhys William
    Wyboston Lakes
    MK44 3BY Wyboston
    Knowledge Centre
    Bedfordshire
    United Kingdom
    		Director
    Wyboston Lakes
    MK44 3BY Wyboston
    Knowledge Centre
    Bedfordshire
    United Kingdom
    		WalesBritish302011630001
    PEGGS, Victoria Louise
    Wyboston Lakes
    MK44 3BY Wyboston
    Knowledge Centre
    Bedfordshire
    United Kingdom
    		Director
    Wyboston Lakes
    MK44 3BY Wyboston
    Knowledge Centre
    Bedfordshire
    United Kingdom
    		United KingdomBritish280650430001
    RODGERSON, Craig Hilton
    Wyboston Lakes
    MK44 3BY Wyboston
    Knowledge Centre
    Bedfordshire
    United Kingdom
    		Director
    Wyboston Lakes
    MK44 3BY Wyboston
    Knowledge Centre
    Bedfordshire
    United Kingdom
    		United KingdomBritish299395770001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		United KingdomBritish105579880002
    MACAULAY, Damien James
    Wyboston Lakes
    MK44 3BY Wyboston
    Knowledge Centre
    Bedfordshire
    United Kingdom
    		Director
    Wyboston Lakes
    MK44 3BY Wyboston
    Knowledge Centre
    Bedfordshire
    United Kingdom
    		United KingdomBritish292146200001
    SARGEANT, Mark Peter
    Wyboston Lakes
    MK44 3BY Wyboston
    Knowledge Centre
    Bedfordshire
    United Kingdom
    		Director
    Wyboston Lakes
    MK44 3BY Wyboston
    Knowledge Centre
    Bedfordshire
    United Kingdom
    		United KingdomBritish280255300001
    XENOPHONTOS, Joanna
    Wyboston Lakes
    MK44 3BY Wyboston
    Knowledge Centre
    Bedfordshire
    United Kingdom
    		Director
    Wyboston Lakes
    MK44 3BY Wyboston
    Knowledge Centre
    Bedfordshire
    United Kingdom
    		United KingdomBritish280650370001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598228
    		265085650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIVERSALLY SPEAKING TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Victoria Louise Peggs
    Wyboston Lakes
    MK44 3BY Wyboston
    Knowledge Centre
    Bedfordshire
    United Kingdom
    		Mar 02, 2021
    Wyboston Lakes
    MK44 3BY Wyboston
    Knowledge Centre
    Bedfordshire
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    United Kingdom
    		Feb 26, 2021
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number04134322
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Jan 28, 2021
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number02598228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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