MODELS 1 TOPCO LTD
Overview
| Company Name | MODELS 1 TOPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13475673 |
| 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 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 | 10-11 Clerkenwell Green EC1R 0DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODELS 1 TOPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MODELS 1 TOPCO LTD?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for MODELS 1 TOPCO LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 12 Macklin Street London WC2B 5SZ England to 10-11 Clerkenwell Green London EC1R 0DP on Jul 23, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||
Satisfaction of charge 134756730001 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of John Patrick Francis Horner as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||||||
Director's details changed for Karen Naina Diamond on Oct 25, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||
Registration of charge 134756730001, created on Feb 16, 2022 | 82 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2021
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2021
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Mrs Pauline Rendell as a person with significant control on Oct 31, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Karen Diamond as a person with significant control on Oct 31, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Appointment of Karen Naina Diamond as a director on Oct 31, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Pauline Rendell as a director on Oct 31, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Joseph Henry Tootal as a director on Oct 31, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Hannah Jowitt as a director on Oct 31, 2021 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of MODELS 1 TOPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND, Karen Naina | Director | Clerkenwell Green EC1R 0DP London 10-11 England | England | British | Director | 162302210002 | ||||
| JOWITT, Hannah | Director | Clerkenwell Green EC1R 0DP London 10-11 England | England | British | Director | 289440950001 | ||||
| RENDELL, Pauline | Director | Clerkenwell Green EC1R 0DP London 10-11 England | United Kingdom | British | Director | 179072500002 | ||||
| TOOTAL, Joseph Henry | Director | Clerkenwell Green EC1R 0DP London 10-11 England | England | British | Director | 289441520001 | ||||
| HORNER, John Patrick Francis | Director | Macklin Street WC2B 5SZ London 12 England | England | British | Managing Director | 54717930001 |
Who are the persons with significant control of MODELS 1 TOPCO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Karen Naina Diamond | Oct 31, 2021 | Clerkenwell Green EC1R 0DP London 10-11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Pauline Rendell | Jun 24, 2021 | Clerkenwell Green EC1R 0DP London 10-11 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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