Introduction
Watch Company
U
UNIVERSALLY SPEAKING TOPCO LIMITED
UNIVERSALLY SPEAKING TOPCO LIMITED is an active company incorporated on 28 January 2021 with the registered office located in Wyboston. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. UNIVERSALLY SPEAKING TOPCO LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13164876
LTD Company
Age
5 Years
Incorporated 28 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Previous Company Names
AGHOCO 2017 LIMITED
From: 28 January 2021To: 10 March 2021
Address
Knowledge Centre Wyboston Lakes Wyboston, MK44 3BY,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 28 January 2021To: 10 March 2021
30 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Share Issue
Mar 21
Capital Alter Shares Subdivision
Funding Round
Mar 21
Capital Allotment Shares
New Owner
Jun 21
Notification Of A Person With Significan...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
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...
Director Left
Mar 26
Termination Director Company With Name T...
7
Funding
19
Officers
2
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
BROWN, Andrew
ActiveWyboston Lakes, WybostonMK44 3BY
Born February 1965
Director
Appointed 29 Jun 2022
BROWN, Andrew
Wyboston Lakes, WybostonMK44 3BY
Born February 1965
Director
29 Jun 2022
Active
DAVIES, Rhys William
ActiveWyboston Lakes, WybostonMK44 3BY
Born October 1985
Director
Appointed 27 Jun 2024
DAVIES, Rhys William
Wyboston Lakes, WybostonMK44 3BY
Born October 1985
Director
27 Jun 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 28 Jan 2021
Resigned 24 Feb 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
28 Jan 2021
Resigned 24 Feb 2021
Resigned
CHIANG, James David Wei
Resigned123 Victoria Street, LondonSW1E 6DE
Born January 1991
Director
Appointed 29 Aug 2024
Resigned 26 Feb 2026
CHIANG, James David Wei
123 Victoria Street, LondonSW1E 6DE
Born January 1991
Director
29 Aug 2024
Resigned 26 Feb 2026
Resigned
CLARE, Anthony Peter
ResignedWyboston Lakes, WybostonMK44 3BY
Born March 1968
Director
Appointed 30 Aug 2024
Resigned 26 Feb 2026
CLARE, Anthony Peter
Wyboston Lakes, WybostonMK44 3BY
Born March 1968
Director
30 Aug 2024
Resigned 26 Feb 2026
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 28 Jan 2021
Resigned 24 Feb 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
28 Jan 2021
Resigned 24 Feb 2021
Resigned
MACAULAY, Damien James
ResignedWyboston Lakes, WybostonMK44 3BY
Born October 1968
Director
Appointed 26 Jan 2022
Resigned 07 May 2024
MACAULAY, Damien James
Wyboston Lakes, WybostonMK44 3BY
Born October 1968
Director
26 Jan 2022
Resigned 07 May 2024
Resigned
PEGGS, Victoria Louise
ResignedWyboston Lakes, WybostonMK44 3BY
Born September 1974
Director
Appointed 02 Mar 2021
Resigned 26 Feb 2026
PEGGS, Victoria Louise
Wyboston Lakes, WybostonMK44 3BY
Born September 1974
Director
02 Mar 2021
Resigned 26 Feb 2026
Resigned
RODGERSON, Craig Hilton
ResignedWyboston Lakes, WybostonMK44 3BY
Born May 1964
Director
Appointed 29 Jun 2022
Resigned 26 Feb 2026
RODGERSON, Craig Hilton
Wyboston Lakes, WybostonMK44 3BY
Born May 1964
Director
29 Jun 2022
Resigned 26 Feb 2026
Resigned
SARGEANT, Mark Peter
ResignedWyboston Lakes, WybostonMK44 3BY
Born April 1981
Director
Appointed 24 Feb 2021
Resigned 19 Sept 2024
SARGEANT, Mark Peter
Wyboston Lakes, WybostonMK44 3BY
Born April 1981
Director
24 Feb 2021
Resigned 19 Sept 2024
Resigned
XENOPHONTOS, Joanna
ResignedWyboston Lakes, WybostonMK44 3BY
Born March 1984
Director
Appointed 02 Mar 2021
Resigned 26 Jan 2022
XENOPHONTOS, Joanna
Wyboston Lakes, WybostonMK44 3BY
Born March 1984
Director
02 Mar 2021
Resigned 26 Jan 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 28 Jan 2021
Resigned 24 Feb 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
28 Jan 2021
Resigned 24 Feb 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 28 Jan 2021
Resigned 24 Feb 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
28 Jan 2021
Resigned 24 Feb 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Victoria Louise Peggs
ActiveWyboston Lakes, WybostonMK44 3BY
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2021
Ms Victoria Louise Peggs
Wyboston Lakes, WybostonMK44 3BY
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2021
Active
123 Victoria Street, LondonSW1E 6DE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Phoenix Equity Partners Group Limited
123 Victoria Street, LondonSW1E 6DE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Feb 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2021
Ceased 26 Feb 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2021
Ceased 26 Feb 2021
Ceased
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
19 February 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 February 2025
19 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 April 2023
6 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2022
8 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
22 June 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2021
17 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 March 2021
10 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2021
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021
5 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2021
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 2021