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OAKLEY EARLY YEARS TOPCO LIMITED (13418328)

OAKLEY EARLY YEARS TOPCO LIMITED (13418328) is an active UK company. incorporated on 25 May 2021. with registered office in Derby. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OAKLEY EARLY YEARS TOPCO LIMITED has been registered for 4 years.

Company Number
13418328
Status
active
Type
ltd
Incorporated
25 May 2021
Age
4 years
Address
1 Pride Point Drive, Derby, DE24 8BX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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OAKLEY EARLY YEARS TOPCO LIMITED

OAKLEY EARLY YEARS TOPCO LIMITED is an active company incorporated on 25 May 2021 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OAKLEY EARLY YEARS TOPCO LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13418328

LTD Company

Age

4 Years

Incorporated 25 May 2021

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026

Previous Company Names

THUNDER UK TOPCO LIMITED
From: 25 May 2021To: 7 October 2021
Contact
Address

1 Pride Point Drive Pride Park Derby, DE24 8BX,

Previous Addresses

3 Cadogan Gate London SW1X 0AS United Kingdom
From: 25 May 2021To: 9 December 2021
Timeline

29 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
May 21
Director Joined
May 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Funding Round
Jul 21
Share Issue
Aug 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Jun 22
Funding Round
Aug 22
Funding Round
Mar 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Jul 23
Share Buyback
Jul 23
Funding Round
Jan 24
Capital Reduction
Jan 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Funding Round
Apr 24
Funding Round
Oct 24
Funding Round
Feb 25
Funding Round
Feb 25
Director Left
Mar 25
Capital Update
Dec 25
Capital Reduction
Dec 25
Share Buyback
Jan 26
19
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

66

Accounts With Accounts Type Group
18 March 2026
AAAnnual Accounts
Capital Return Purchase Own Shares
21 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Resolution
28 December 2025
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
15 December 2025
SH19Statement of Capital
Legacy
15 December 2025
SH20SH20
Legacy
15 December 2025
CAP-SSCAP-SS
Resolution
15 December 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 March 2025
TM01Termination of Director
Accounts With Accounts Type Group
26 February 2025
AAAnnual Accounts
Capital Allotment Shares
24 February 2025
SH01Allotment of Shares
Resolution
18 February 2025
RESOLUTIONSResolutions
Capital Cancellation Treasury Shares With Date Currency Capital Figure
18 February 2025
SH05Notice of Cancellation of Shares
Capital Allotment Shares
18 February 2025
SH01Allotment of Shares
Confirmation Statement With Updates
6 November 2024
CS01Confirmation Statement
Resolution
5 November 2024
RESOLUTIONSResolutions
Capital Allotment Shares
29 October 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
1 May 2024
RP04SH01RP04SH01
Capital Allotment Shares
24 April 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
16 February 2024
AAAnnual Accounts
Capital Return Purchase Own Shares
16 February 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
7 February 2024
CS01Confirmation Statement
Resolution
7 February 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
1 February 2024
SH06Cancellation of Shares
Resolution
25 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
24 January 2024
SH01Allotment of Shares
Confirmation Statement With Updates
18 January 2024
CS01Confirmation Statement
Confirmation Statement With Updates
21 September 2023
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
13 September 2023
AAMDAAMD
Accounts Amended With Accounts Type Group
16 August 2023
AAMDAAMD
Accounts Amended With Accounts Type Group
1 August 2023
AAMDAAMD
Capital Return Purchase Own Shares Treasury Capital Date
17 July 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
5 July 2023
SH01Allotment of Shares
Confirmation Statement With Updates
20 June 2023
CS01Confirmation Statement
Capital Allotment Shares
30 May 2023
SH01Allotment of Shares
Capital Allotment Shares
10 May 2023
SH01Allotment of Shares
Memorandum Articles
1 May 2023
MAMA
Resolution
1 May 2023
RESOLUTIONSResolutions
Legacy
11 April 2023
PARENT_ACCPARENT_ACC
Capital Allotment Shares
29 March 2023
SH01Allotment of Shares
Resolution
14 March 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 February 2023
AAAnnual Accounts
Capital Allotment Shares
8 August 2022
SH01Allotment of Shares
Confirmation Statement With Updates
9 June 2022
CS01Confirmation Statement
Confirmation Statement With Updates
9 June 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
9 June 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 December 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2021
TM01Termination of Director
Certificate Change Of Name Company
7 October 2021
CERTNMCertificate of Incorporation on Change of Name
Capital Name Of Class Of Shares
5 August 2021
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
3 August 2021
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
26 July 2021
SH01Allotment of Shares
Memorandum Articles
24 July 2021
MAMA
Resolution
24 July 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2021
AP01Appointment of Director
Change Person Director Company With Change Date
27 May 2021
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
25 May 2021
AA01Change of Accounting Reference Date
Incorporation Company
25 May 2021
NEWINCIncorporation