Introduction
Watch Company
N
NOTANO TOPCO LIMITED
NOTANO TOPCO LIMITED is an active company incorporated on 23 April 2021 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.. NOTANO TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13353435
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
4th Floor 3 More London Riverside London, SE1 2AQ,
Previous Addresses
Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 23 April 2021To: 30 November 2021
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
IQ EQ SECRETARIES (UK) LIMITED
Active3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 30 Nov 2021
IQ EQ SECRETARIES (UK) LIMITED
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
30 Nov 2021
Active
ADDISON, Julian Alston
Active3 More London Riverside, LondonSE1 2AQ
Born April 1973
Director
Appointed 06 Sept 2021
ADDISON, Julian Alston
3 More London Riverside, LondonSE1 2AQ
Born April 1973
Director
06 Sept 2021
Active
HAXBY, Michael Andrew
Active54-62 Athol Street, DouglasIM1 1JD
Born April 1972
Director
Appointed 23 Apr 2021
HAXBY, Michael Andrew
54-62 Athol Street, DouglasIM1 1JD
Born April 1972
Director
23 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alexander Paiusco
Active54-62 Athol Street, DouglasIM1 1JD
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Alexander Paiusco
54-62 Athol Street, DouglasIM1 1JD
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2021
Active
Filing History
25
Description
Type
Date Filed
Document
14 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2024
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 November 2021
30 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2021
30 November 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 November 2021
23 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 September 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
23 September 2021