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STAR PUPIL TOPCO LTD

STAR PUPIL TOPCO LTD

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

    • Overview

    Company NameSTAR PUPIL TOPCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14631973
    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 STAR PUPIL TOPCO LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STAR PUPIL TOPCO LTD located?

    Registered Office Address
    Building B Hallamshire Business Park
    Napier Street
    S11 8HA Sheffield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAR PUPIL TOPCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for STAR PUPIL TOPCO LTD?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for STAR PUPIL TOPCO LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital on May 29, 2026

    • Capital: GBP 146,955.00
    		6 pagesSH02

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 0
    		2 pagesSH04

    Statement of capital following an allotment of shares on Feb 04, 2026

    • Capital: GBP 4,722,677.83
    		4 pagesSH01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 300.6
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 13, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Confirmation statement made on Jan 31, 2026 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Apr 30, 2025

    		47 pagesAA

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Statement of capital on Oct 30, 2025

    • Capital: GBP 4,717,628.08
    		6 pagesSH02

    legacy

    		3 pagesSH20

    Statement of capital on Oct 30, 2025

    • Capital: GBP 5,046,321.57
    		6 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 27/10/2025
    		RES13

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 02, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 02, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Appointment of Catherine Birkett as a director on May 30, 2025

    		2 pagesAP01
    pagesANNOTATION
    pagesANNOTATION

    Cancellation of shares. Statement of capital on Mar 17, 2025

    • Capital: GBP 5,046,321.57
    		10 pagesSH06

    Cancellation of shares. Statement of capital on Mar 17, 2025

    • Capital: GBP 5,047,071.57
    		10 pagesSH06
    pagesANNOTATION
    pagesANNOTATION

    legacy

    		2 pagesSH20
    View All Filings

    Who are the officers of STAR PUPIL TOPCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGRAVE, David William
    Napier Street
    S11 8HA Sheffield
    Building B Hallamshire Business Park
    United Kingdom
    		Director
    Napier Street
    S11 8HA Sheffield
    Building B Hallamshire Business Park
    United Kingdom
    		United KingdomBritish283618160001
    BIRKETT, Catherine
    Napier Street
    S11 8HA Sheffield
    Building B Hallamshire Business Park
    United Kingdom
    		Director
    Napier Street
    S11 8HA Sheffield
    Building B Hallamshire Business Park
    United Kingdom
    		United KingdomBritish281226560001
    ROBB, Andrew George
    Napier Street
    S11 8HA Sheffield
    Building B Hallamshire Business Park
    United Kingdom
    		Director
    Napier Street
    S11 8HA Sheffield
    Building B Hallamshire Business Park
    United Kingdom
    		EnglandBritish266791880001
    SEATON, Jonathan William
    Wards Exchange
    197 Ecclesall Road
    S11 8HW Sheffield
    C/O Twinkl Ltd
    United Kingdom
    		Director
    Wards Exchange
    197 Ecclesall Road
    S11 8HW Sheffield
    C/O Twinkl Ltd
    United Kingdom
    		United KingdomBritish306152490001
    VITRUVIAN DIRECTORS I LIMITED
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06484566
    		132314020001
    VITRUVIAN DIRECTORS II LIMITED
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06484581
    		132313880001
    BULGER, Christopher Arthur
    Napier Street
    S11 8HA Sheffield
    Building B Hallamshire Business Park
    United Kingdom
    		Director
    Napier Street
    S11 8HA Sheffield
    Building B Hallamshire Business Park
    United Kingdom
    		United KingdomBritish258691270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAR PUPIL TOPCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecclesall Road
    S11 8HW Sheffield
    Wards Exchange
    South Yorkshire
    England
    		Feb 21, 2023
    Ecclesall Road
    S11 8HW Sheffield
    Wards Exchange
    South Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10503337
    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.
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		Feb 01, 2023
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12795922
    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.
    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