Introduction
Watch Company
S
SHAFTEC TOPCO LIMITED
SHAFTEC TOPCO LIMITED is an active company incorporated on 23 October 2018 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. SHAFTEC TOPCO LIMITED was registered 7 years ago.(SIC: 64303)
Status
active
Active since 7 years ago
Company No
11638298
LTD Company
Age
7 Years
Incorporated 23 October 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 3 October 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
6th Floor One London Wall London EC2Y 5EB United Kingdom
From: 27 October 2020To: 2 May 2024
3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom
From: 23 October 2018To: 27 October 2020
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Share Issue
Dec 18
Capital Alter Shares Subdivision
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
Oct 24
Capital Allotment Shares
4
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRADBURY, Mike
ActiveHardman Square, ManchesterM3 3EB
Born October 1976
Director
Appointed 23 Oct 2018
BRADBURY, Mike
Hardman Square, ManchesterM3 3EB
Born October 1976
Director
23 Oct 2018
Active
MAKOFKA, Kyle Stewart
Active5220 Duncan Ave., BlackfaldsT0M 0J0
Born February 1973
Director
Appointed 10 Sept 2021
MAKOFKA, Kyle Stewart
5220 Duncan Ave., BlackfaldsT0M 0J0
Born February 1973
Director
10 Sept 2021
Active
LIVINGSTONE, James Edward
ResignedHardman Square, ManchesterM3 3EB
Born November 1967
Director
Appointed 02 Mar 2021
Resigned 10 Sept 2021
LIVINGSTONE, James Edward
Hardman Square, ManchesterM3 3EB
Born November 1967
Director
02 Mar 2021
Resigned 10 Sept 2021
Resigned
MARLOW, Iain John
ResignedHardman Square, ManchesterM3 3EB
Born February 1982
Director
Appointed 23 Oct 2018
Resigned 05 Feb 2021
MARLOW, Iain John
Hardman Square, ManchesterM3 3EB
Born February 1982
Director
23 Oct 2018
Resigned 05 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ardenton Uk Limited
ActiveManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2023
Ardenton Uk Limited
ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2023
Active
Oval (2316) Limited
CeasedOne London Wall, LondonEC2Y 5EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2018
Ceased 31 Jul 2023
Oval (2316) Limited
One London Wall, LondonEC2Y 5EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2018
Ceased 31 Jul 2023
Ceased
Filing History
41
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 October 2024
2 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2024
24 April 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
24 April 2024
23 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 April 2024
10 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2023
10 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2023
1 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2023
29 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2020
27 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2020
27 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2020
14 October 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 October 2020
14 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 October 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 December 2018
23 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2018