Introduction
Watch Company
C
COMMIFY TOPCO LIMITED
COMMIFY TOPCO LIMITED is an active company incorporated on 5 August 2016 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COMMIFY TOPCO LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10315598
LTD Company
Age
9 Years
Incorporated 5 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Previous Company Names
ESENDEX GROUP TOPCO LIMITED
From: 15 August 2017To: 6 June 2018
MOBYT TOPCO LIMITED
From: 8 December 2016To: 15 August 2017
MOAT TOPCO LIMITED
From: 5 August 2016To: 8 December 2016
Address
20 Wollaton Street Nottingham, NG1 5FW,
Previous Addresses
20 Wollaton Street Nottingham NG1 5FW United Kingdom
From: 15 August 2017To: 15 August 2017
20 Wollaton Street Nottingham NG1 5FW United Kingdom
From: 15 August 2017To: 15 August 2017
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 5 August 2016To: 15 August 2017
47 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Nov 16
Capital Allotment Shares
Director Left
Jun 17
Termination Director Company With Name T...
Capital Update
Jun 17
Capital Statement Capital Company With D...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Funding Round
Apr 21
Capital Allotment Shares
Share Buyback
Aug 21
Capital Return Purchase Own Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Dec 23
Capital Alter Shares Consolidation Subdi...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
19
Funding
23
Officers
3
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
BURTON, Paul Eric Jonathon
ActiveWollaton Street, NottinghamNG1 5FW
Born June 1981
Director
Appointed 18 Dec 2017
BURTON, Paul Eric Jonathon
Wollaton Street, NottinghamNG1 5FW
Born June 1981
Director
18 Dec 2017
Active
GOODMAN, Leon Daniel
ActiveWollaton Street, NottinghamNG1 5FW
Born January 1978
Director
Appointed 31 Oct 2024
GOODMAN, Leon Daniel
Wollaton Street, NottinghamNG1 5FW
Born January 1978
Director
31 Oct 2024
Active
HANSCOTT, Richard John
ActiveWollaton Street, NottinghamNG1 5FW
Born March 1961
Director
Appointed 13 Jan 2020
HANSCOTT, Richard John
Wollaton Street, NottinghamNG1 5FW
Born March 1961
Director
13 Jan 2020
Active
BERRY, James Francis
ResignedWollaton Street, NottinghamNG1 5FW
Born May 1974
Director
Appointed 01 Jul 2017
Resigned 22 Nov 2023
BERRY, James Francis
Wollaton Street, NottinghamNG1 5FW
Born May 1974
Director
01 Jul 2017
Resigned 22 Nov 2023
Resigned
BOUCHER, Thomas Greer
ResignedWollaton Street, NottinghamNG1 5FW
Born April 1970
Director
Appointed 30 Nov 2018
Resigned 22 Nov 2023
BOUCHER, Thomas Greer
Wollaton Street, NottinghamNG1 5FW
Born April 1970
Director
30 Nov 2018
Resigned 22 Nov 2023
Resigned
CICO, Carla
ResignedWollaton Street, NottinghamNG1 5FW
Born February 1961
Director
Appointed 01 May 2017
Resigned 16 Sept 2020
CICO, Carla
Wollaton Street, NottinghamNG1 5FW
Born February 1961
Director
01 May 2017
Resigned 16 Sept 2020
Resigned
ISSOTT, David Ian
Resigned2 More London Riverside, LondonSE1 2AP
Born March 1977
Director
Appointed 07 Jun 2017
Resigned 30 Nov 2018
ISSOTT, David Ian
2 More London Riverside, LondonSE1 2AP
Born March 1977
Director
07 Jun 2017
Resigned 30 Nov 2018
Resigned
JORDAN, Nicholas David Lloyd
Resigned2 More London Riverside, LondonSE1 2AP
Born September 1977
Director
Appointed 05 Aug 2016
Resigned 22 Nov 2023
JORDAN, Nicholas David Lloyd
2 More London Riverside, LondonSE1 2AP
Born September 1977
Director
05 Aug 2016
Resigned 22 Nov 2023
Resigned
LOVE, Geoffrey Adrian
Resigned20 Wollaton Street, NottinghamNG1 5FW
Born March 1971
Director
Appointed 18 Dec 2017
Resigned 08 Nov 2019
LOVE, Geoffrey Adrian
20 Wollaton Street, NottinghamNG1 5FW
Born March 1971
Director
18 Dec 2017
Resigned 08 Nov 2019
Resigned
MORII, Elli
ResignedWoollaton Street, NottinghamNG1 5FW
Born May 1973
Director
Appointed 19 Jun 2023
Resigned 22 Nov 2023
MORII, Elli
Woollaton Street, NottinghamNG1 5FW
Born May 1973
Director
19 Jun 2023
Resigned 22 Nov 2023
Resigned
PARASKEVA, Mark
ResignedWollaton Street, NottinghamNG1 5FW
Born September 1961
Director
Appointed 01 Jun 2017
Resigned 12 Sept 2020
PARASKEVA, Mark
Wollaton Street, NottinghamNG1 5FW
Born September 1961
Director
01 Jun 2017
Resigned 12 Sept 2020
Resigned
ROBINSON, Hayden David
ResignedWollaton Street, NottinghamNG1 5FW
Born June 1970
Director
Appointed 18 Dec 2017
Resigned 19 May 2023
ROBINSON, Hayden David
Wollaton Street, NottinghamNG1 5FW
Born June 1970
Director
18 Dec 2017
Resigned 19 May 2023
Resigned
STEWART, Conor Paul
ResignedMore London Riverside, LondonSE1 2AP
Born September 1990
Director
Appointed 28 Apr 2023
Resigned 22 Nov 2023
STEWART, Conor Paul
More London Riverside, LondonSE1 2AP
Born September 1990
Director
28 Apr 2023
Resigned 22 Nov 2023
Resigned
SUN, David Dong
Resigned2 More London Riverside, LondonSE1 2AP
Born December 1986
Director
Appointed 05 Aug 2016
Resigned 07 Jun 2017
SUN, David Dong
2 More London Riverside, LondonSE1 2AP
Born December 1986
Director
05 Aug 2016
Resigned 07 Jun 2017
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hamsard 3713 Limited
ActiveRutland House, BirminghamB3 2JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2023
Hamsard 3713 Limited
Rutland House, BirminghamB3 2JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2023
Active
More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2017
Ceased 22 Nov 2023
Hg Pooled Management Limited
More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2017
Ceased 22 Nov 2023
Ceased
More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2016
Ceased 12 Jun 2017
Hgcapital Mercury Nominees Limited
More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2016
Ceased 12 Jun 2017
Ceased
More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2016
Ceased 27 Sept 2016
Hg Incorporations Limited
More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2016
Ceased 27 Sept 2016
Ceased
Filing History
100
Description
Type
Date Filed
Document
20 December 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 December 2023
8 December 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation Subdivision
SH02Allotment of Shares (prescribed particulars)
8 December 2023
7 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 December 2023
28 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2023
28 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2022
20 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2021
20 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2018
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2018
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
27 September 2017
18 August 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 August 2017
18 August 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 August 2017
18 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2017
18 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2017
18 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2017
15 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2017
15 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2017
15 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2017
15 August 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 June 2017
11 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 January 2017
8 December 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 December 2016