Introduction
Watch Company
S
SSCP TESTING TOPCO LIMITED
SSCP TESTING TOPCO LIMITED is an active company incorporated on 10 November 2022 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SSCP TESTING TOPCO LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14476340
LTD Company
Age
3 Years
Incorporated 10 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 9 November 2025 (4 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
22 Gas Street Birmingham, B1 2JT,
Previous Addresses
, 10 Duke of York Square, London, SW3 4LY, United Kingdom
From: 10 November 2022To: 6 July 2023
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
6
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
EDWARDS, Joshua Ian Bowerman
ActiveGas Street, BirminghamB1 2JT
Born May 1993
Director
Appointed 14 Jan 2026
EDWARDS, Joshua Ian Bowerman
Gas Street, BirminghamB1 2JT
Born May 1993
Director
14 Jan 2026
Active
HENEINE, Raymond Gabriel Philippe
ActiveDuke Of York Square, LondonSW3 4LY
Born October 1992
Director
Appointed 25 Nov 2024
HENEINE, Raymond Gabriel Philippe
Duke Of York Square, LondonSW3 4LY
Born October 1992
Director
25 Nov 2024
Active
HORREARD, Julien
ActiveDuke Of York Square, LondonSW3 4LY
Born October 1979
Director
Appointed 10 Nov 2022
HORREARD, Julien
Duke Of York Square, LondonSW3 4LY
Born October 1979
Director
10 Nov 2022
Active
ASSADI, Alireza
ResignedGas Street, BirminghamB1 2JT
Secretary
Appointed 13 Feb 2023
Resigned 12 Jan 2024
ASSADI, Alireza
Gas Street, BirminghamB1 2JT
Secretary
13 Feb 2023
Resigned 12 Jan 2024
Resigned
VOHRA, Atiquah
ResignedGas Street, BirminghamB1 2JT
Secretary
Appointed 12 Jan 2024
Resigned 01 Jun 2024
VOHRA, Atiquah
Gas Street, BirminghamB1 2JT
Secretary
12 Jan 2024
Resigned 01 Jun 2024
Resigned
BLOYS VAN TRESLONG, Adriaan
ResignedDuke Of York Square, LondonSW3 4LY
Born May 1984
Director
Appointed 10 Nov 2022
Resigned 25 Nov 2024
BLOYS VAN TRESLONG, Adriaan
Duke Of York Square, LondonSW3 4LY
Born May 1984
Director
10 Nov 2022
Resigned 25 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stefano Bonfiglio
ActiveDuke Of York Square, LondonSW3 4LY
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2022
Mr Stefano Bonfiglio
Duke Of York Square, LondonSW3 4LY
Born February 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2022
Active
Filing History
37
Description
Type
Date Filed
Document
16 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
7 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 November 2024
3 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 September 2024
25 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 January 2024
6 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
14 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2022