Introduction
Watch Company
S
SAINT TOPCO LIMITED
SAINT TOPCO LIMITED is an active company incorporated on 16 August 2021 with the registered office located in Basingstoke. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities and 3 other business activities. SAINT TOPCO LIMITED was registered 4 years ago.(SIC: 61100, 61200, 61900, 62090)
Status
active
Active since 4 years ago
Company No
13567332
LTD Company
Age
4 Years
Incorporated 16 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (4 months 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 15 August 2025 (8 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Glebe Farm Down Street Dummer Basingstoke, RG25 2AD,
14 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Subdivision
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
10
Funding
1
Officers
2
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
BRADFORD, Paul James
ActiveDown Street, BasingstokeRG25 2AD
Born October 1968
Director
Appointed 16 Aug 2021
BRADFORD, Paul James
Down Street, BasingstokeRG25 2AD
Born October 1968
Director
16 Aug 2021
Active
GOLDIE, David Carruth
ActiveDown Street, BasingstokeRG25 2AD
Born August 1963
Director
Appointed 16 Aug 2021
GOLDIE, David Carruth
Down Street, BasingstokeRG25 2AD
Born August 1963
Director
16 Aug 2021
Active
KIRK, Mathew Owen
ActiveDown Street, BasingstokeRG25 2AD
Born May 1970
Director
Appointed 16 Aug 2021
KIRK, Mathew Owen
Down Street, BasingstokeRG25 2AD
Born May 1970
Director
16 Aug 2021
Active
MOODY, Alex James
ActiveDown Street, BasingstokeRG25 2AD
Born October 1968
Director
Appointed 16 Aug 2021
MOODY, Alex James
Down Street, BasingstokeRG25 2AD
Born October 1968
Director
16 Aug 2021
Active
OLIVER, Richard John Mcmillan
ActiveNew Burlington Street, LondonW1S 3BE
Born January 1982
Director
Appointed 26 Jul 2022
OLIVER, Richard John Mcmillan
New Burlington Street, LondonW1S 3BE
Born January 1982
Director
26 Jul 2022
Active
PHILLIPS, David Charles
ActiveDown Street, BasingstokeRG25 2AD
Born June 1968
Director
Appointed 16 Aug 2021
PHILLIPS, David Charles
Down Street, BasingstokeRG25 2AD
Born June 1968
Director
16 Aug 2021
Active
WILSON, James Neil
ActiveDown Street, BasingstokeRG25 2AD
Born May 1966
Director
Appointed 16 Aug 2021
WILSON, James Neil
Down Street, BasingstokeRG25 2AD
Born May 1966
Director
16 Aug 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Bradford
ActiveDown Street, BasingstokeRG25 2AD
Born October 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2021
Mr Paul Bradford
Down Street, BasingstokeRG25 2AD
Born October 1968
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
10 Dec 2021
Active
Robert William Burbidge
CeasedDown Street, BasingstokeRG25 2AD
Born February 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2021
Ceased 10 Dec 2021
Robert William Burbidge
Down Street, BasingstokeRG25 2AD
Born February 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2021
Ceased 10 Dec 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
26 March 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 March 2024
26 March 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 March 2024
9 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2023
15 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 July 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2022
11 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2022
17 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 August 2021