MODELS 1 TOPCO LTD

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

    Company NameMODELS 1 TOPCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13475673
    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 MODELS 1 TOPCO LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is MODELS 1 TOPCO LTD located?

    Registered Office Address
    12 Macklin Street
    WC2B 5SZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODELS 1 TOPCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MODELS 1 TOPCO LTD?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for MODELS 1 TOPCO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Satisfaction of charge 134756730001 in full

    1 pagesMR04

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Patrick Francis Horner as a director on Mar 25, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Director's details changed for Karen Naina Diamond on Oct 25, 2022

    2 pagesCH01

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

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

    10 pagesAA

    Confirmation statement made on Jun 23, 2022 with updates

    4 pagesCS01

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

    10 pagesAA

    Registration of charge 134756730001, created on Feb 16, 2022

    82 pagesMR01

    Memorandum and Articles of Association

    56 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Statement of capital following an allotment of shares on Oct 31, 2021

    • Capital: GBP 1,233.4
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2021

    • Capital: GBP 1,233.4
    3 pagesSH01

    Change of details for Mrs Pauline Rendell as a person with significant control on Oct 31, 2021

    2 pagesPSC04

    Notification of Karen Diamond as a person with significant control on Oct 31, 2021

    2 pagesPSC01

    Appointment of Karen Naina Diamond as a director on Oct 31, 2021

    2 pagesAP01

    Appointment of Mrs Pauline Rendell as a director on Oct 31, 2021

    2 pagesAP01

    Appointment of Joseph Henry Tootal as a director on Oct 31, 2021

    2 pagesAP01

    Appointment of Hannah Jowitt as a director on Oct 31, 2021

    2 pagesAP01

    Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 24, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 24, 2021

    Statement of capital on Jun 24, 2021

    • Capital: GBP .1
    SH01

    Who are the officers of MODELS 1 TOPCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAMOND, Karen Naina
    Macklin Street
    WC2B 5SZ London
    12
    England
    Director
    Macklin Street
    WC2B 5SZ London
    12
    England
    EnglandBritishDirector162302210002
    JOWITT, Hannah
    Macklin Street
    WC2B 5SZ London
    12
    England
    Director
    Macklin Street
    WC2B 5SZ London
    12
    England
    EnglandBritishDirector289440950001
    RENDELL, Pauline
    Macklin Street
    WC2B 5SZ London
    12
    England
    Director
    Macklin Street
    WC2B 5SZ London
    12
    England
    United KingdomBritishDirector179072500002
    TOOTAL, Joseph Henry
    Macklin Street
    WC2B 5SZ London
    12
    England
    Director
    Macklin Street
    WC2B 5SZ London
    12
    England
    EnglandBritishDirector289441520001
    HORNER, John Patrick Francis
    Macklin Street
    WC2B 5SZ London
    12
    England
    Director
    Macklin Street
    WC2B 5SZ London
    12
    England
    EnglandBritishManaging Director54717930001

    Who are the persons with significant control of MODELS 1 TOPCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karen Naina Diamond
    Macklin Street
    WC2B 5SZ London
    12
    England
    Oct 31, 2021
    Macklin Street
    WC2B 5SZ London
    12
    England
    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.
    Mrs Pauline Rendell
    Macklin Street
    WC2B 5SZ London
    12
    England
    Jun 24, 2021
    Macklin Street
    WC2B 5SZ London
    12
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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