Introduction
Watch Company
B
BUTA TOPCO LIMITED
BUTA TOPCO LIMITED is an active company incorporated on 24 May 2019 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BUTA TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12016499
LTD Company
Age
6 Years
Incorporated 24 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
4th Floor 2 Bond Court Leeds, LS1 2JZ,
Previous Addresses
4th Floor 2 Bond Court Leeds LS1 2JZ England
From: 19 August 2024To: 20 August 2024
5th Floor Valiant Building 14 South Parade Leeds LS1 5QS United Kingdom
From: 24 May 2019To: 19 August 2024
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BELL, David Allan
Active2 Bond Court, LeedsLS1 2JZ
Born April 1971
Director
Appointed 30 Sept 2019
BELL, David Allan
2 Bond Court, LeedsLS1 2JZ
Born April 1971
Director
30 Sept 2019
Active
KARIA, Marcus
Active2 Bond Court, LeedsLS1 2JZ
Born October 1985
Director
Appointed 21 Mar 2022
KARIA, Marcus
2 Bond Court, LeedsLS1 2JZ
Born October 1985
Director
21 Mar 2022
Active
CLARKE, Michael David
Resigned14 South Parade, LeedsLS1 5QS
Born July 1986
Director
Appointed 24 May 2019
Resigned 30 Sept 2019
CLARKE, Michael David
14 South Parade, LeedsLS1 5QS
Born July 1986
Director
24 May 2019
Resigned 30 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
14 South Parade, LeedsLS1 5QS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2019
Ceased 24 May 2019
Yfm Equity Partners Growth Ii Lp
14 South Parade, LeedsLS1 5QS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2019
Ceased 24 May 2019
Ceased
2 Bond Court, LeedsLS1 2JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2019
Yfm Equity Partners Growth Ii (Gp) Llp
2 Bond Court, LeedsLS1 2JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2019
Active
Filing History
26
Description
Type
Date Filed
Document
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2024
20 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2024
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
18 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2019
29 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2019
29 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2019