Introduction
Watch Company
S
STRATUM TOPCO LIMITED
STRATUM TOPCO LIMITED is an active company incorporated on 23 November 2021 with the registered office located in Guildford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STRATUM TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13759557
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (1 year 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 5 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
Third Floor One London Square Cross Lanes Guildford, GU1 1UN,
Previous Addresses
27 Gloucester Street London WC1N 3AX United Kingdom
From: 23 November 2021To: 15 September 2023
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KHAMAR, Pranav Gautam
ActiveOne London Square, GuildfordGU1 1UN
Born August 1989
Director
Appointed 03 Dec 2021
KHAMAR, Pranav Gautam
One London Square, GuildfordGU1 1UN
Born August 1989
Director
03 Dec 2021
Active
SMALLEY, Edward Robert
ActiveOne London Square, GuildfordGU1 1UN
Born October 1982
Director
Appointed 03 Dec 2021
SMALLEY, Edward Robert
One London Square, GuildfordGU1 1UN
Born October 1982
Director
03 Dec 2021
Active
CHANG, Caroline H-Wai
ResignedGloucester Street, LondonWC1N 3AX
Born January 1976
Director
Appointed 23 Nov 2021
Resigned 03 Dec 2021
CHANG, Caroline H-Wai
Gloucester Street, LondonWC1N 3AX
Born January 1976
Director
23 Nov 2021
Resigned 03 Dec 2021
Resigned
SHARIF, Qasim
ResignedOne London Square, GuildfordGU1 1UN
Born May 1960
Director
Appointed 03 Dec 2021
Resigned 25 Oct 2024
SHARIF, Qasim
One London Square, GuildfordGU1 1UN
Born May 1960
Director
03 Dec 2021
Resigned 25 Oct 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Atanas Bostandjiev
CeasedNew Burlington Place, LondonW1S 2HR
Born February 1975
Nature of Control
Significant influence or control
Notified 23 Nov 2021
Ceased 04 Jan 2023
Atanas Bostandjiev
New Burlington Place, LondonW1S 2HR
Born February 1975
Significant influence or control
23 Nov 2021
Ceased 04 Jan 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
16 January 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 January 2023
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2023
12 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2021
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021