Introduction
Watch Company
T
THE SCALE FACTORY TOPCO LIMITED
THE SCALE FACTORY TOPCO LIMITED is an active company incorporated on 24 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE SCALE FACTORY TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11961403
LTD Company
Age
6 Years
Incorporated 24 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 April 2024 - 30 April 2025(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Previous Company Names
JON TOPPER HOLDINGS LTD
From: 24 April 2019To: 6 January 2025
Address
Second Floor The West Wing, The Hop Exchange 26 Southwark Street London, SE1 1TU,
Previous Addresses
Upper Ground Floor the West Wing the Hop Exchange 26 Southwark Street London England SE1 1TU England
From: 15 November 2024To: 17 October 2025
30 Mill Lane Ryther Tadcaster LS24 9EG England
From: 19 April 2023To: 15 November 2024
72 Borough High Street 2nd Floor London SE1 1XF England
From: 7 February 2022To: 19 April 2023
Flat 5, Building 20 Chatham Close London SE18 6TN England
From: 4 May 2020To: 7 February 2022
2nd Floor Beckett House 72 Borough High Street London SE1 1XF England
From: 24 April 2019To: 4 May 2020
20 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Share Issue
Nov 20
Capital Alter Shares Subdivision
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
14
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
FRODIN, Richard
ActiveThe West Wing, The Hop Exchange, LondonSE1 1TU
Born December 1973
Director
Appointed 15 Nov 2024
FRODIN, Richard
The West Wing, The Hop Exchange, LondonSE1 1TU
Born December 1973
Director
15 Nov 2024
Active
GOLDSMITH, Richard
ActiveThe West Wing, The Hop Exchange, LondonSE1 1TU
Born November 1981
Director
Appointed 01 Oct 2025
GOLDSMITH, Richard
The West Wing, The Hop Exchange, LondonSE1 1TU
Born November 1981
Director
01 Oct 2025
Active
THOMPSON, Christopher Paul
ActiveThe West Wing, The Hop Exchange, LondonSE1 1TU
Born August 1976
Director
Appointed 15 Nov 2024
THOMPSON, Christopher Paul
The West Wing, The Hop Exchange, LondonSE1 1TU
Born August 1976
Director
15 Nov 2024
Active
BRIANT, Jenny Elizabeth
ResignedThe West Wing, The Hop Exchange, LondonSE1 1TU
Born December 1991
Director
Appointed 15 Nov 2024
Resigned 02 Mar 2026
BRIANT, Jenny Elizabeth
The West Wing, The Hop Exchange, LondonSE1 1TU
Born December 1991
Director
15 Nov 2024
Resigned 02 Mar 2026
Resigned
GAWTHORP, Ashley William
ResignedThe West Wing, The Hop Exchange, LondonSE1 1TU
Born August 1975
Director
Appointed 15 Nov 2024
Resigned 02 Mar 2026
GAWTHORP, Ashley William
The West Wing, The Hop Exchange, LondonSE1 1TU
Born August 1975
Director
15 Nov 2024
Resigned 02 Mar 2026
Resigned
PICKFORD, Matthew Edward
Resigned26 Southwark Street, LondonSE1 1TU
Born July 1976
Director
Appointed 15 Nov 2024
Resigned 19 Sept 2025
PICKFORD, Matthew Edward
26 Southwark Street, LondonSE1 1TU
Born July 1976
Director
15 Nov 2024
Resigned 19 Sept 2025
Resigned
THOMPSON, Jonathan Andrew
ResignedThe West Wing, The Hop Exchange, LondonSE1 1TU
Born July 1973
Director
Appointed 15 Nov 2024
Resigned 02 Mar 2026
THOMPSON, Jonathan Andrew
The West Wing, The Hop Exchange, LondonSE1 1TU
Born July 1973
Director
15 Nov 2024
Resigned 02 Mar 2026
Resigned
TOPPER, Jonathan Mark
Resigned26 Southwark Street, LondonSE1 1TU
Born January 1979
Director
Appointed 24 Apr 2019
Resigned 15 Nov 2024
TOPPER, Jonathan Mark
26 Southwark Street, LondonSE1 1TU
Born January 1979
Director
24 Apr 2019
Resigned 15 Nov 2024
Resigned
TOPPER, Lorraine Hamilton
Resigned26 Southwark Street, LondonSE1 1TU
Born January 1975
Director
Appointed 01 Nov 2020
Resigned 15 Nov 2024
TOPPER, Lorraine Hamilton
26 Southwark Street, LondonSE1 1TU
Born January 1975
Director
01 Nov 2020
Resigned 15 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ten10 Group Limited
Active26 Southwark Street, LondonSE1 1TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2024
Ten10 Group Limited
26 Southwark Street, LondonSE1 1TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2024
Active
Mr Jonathan Mark Topper
Ceased26 Southwark Street, LondonSE1 1TU
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2019
Ceased 15 Nov 2024
Mr Jonathan Mark Topper
26 Southwark Street, LondonSE1 1TU
Born January 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2019
Ceased 15 Nov 2024
Ceased
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
17 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
4 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2025
22 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2025
6 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
15 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2024
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2024
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
19 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2023
27 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2023
7 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 November 2020
4 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2020