Introduction
Watch Company
P
PURPOSE TOPCO LIMITED
PURPOSE TOPCO LIMITED is an active company incorporated on 4 January 2023 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PURPOSE TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14570538
LTD Company
Age
3 Years
Incorporated 4 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
18 Queen Avenue Castle Street Liverpool, L2 4TX,
Previous Addresses
39 Sloane Street London SW1X 9LP United Kingdom
From: 4 January 2023To: 4 April 2023
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 04 Jan 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
04 Jan 2023
Active
COTTA, Jason Anthony
ActiveQueen Avenue, LiverpoolL2 4TX
Born August 1970
Director
Appointed 13 Oct 2025
COTTA, Jason Anthony
Queen Avenue, LiverpoolL2 4TX
Born August 1970
Director
13 Oct 2025
Active
CRUMPLER, Matthew Philip
ActiveQueen Avenue, LiverpoolL2 4TX
Born October 1980
Director
Appointed 13 Oct 2025
CRUMPLER, Matthew Philip
Queen Avenue, LiverpoolL2 4TX
Born October 1980
Director
13 Oct 2025
Active
DIB, Joseph Patrick
ActiveSloane Street, LondonSW1X 9LP
Born March 1980
Director
Appointed 04 Jan 2023
DIB, Joseph Patrick
Sloane Street, LondonSW1X 9LP
Born March 1980
Director
04 Jan 2023
Active
JONES, Karen Elisabeth Dind
ActiveQueen Avenue, LiverpoolL2 4TX
Born July 1956
Director
Appointed 27 Jan 2023
JONES, Karen Elisabeth Dind
Queen Avenue, LiverpoolL2 4TX
Born July 1956
Director
27 Jan 2023
Active
KATONA, Nisha Sujata
ActiveQueen Avenue, LiverpoolL2 4TX
Born October 1971
Director
Appointed 27 Jan 2023
KATONA, Nisha Sujata
Queen Avenue, LiverpoolL2 4TX
Born October 1971
Director
27 Jan 2023
Active
PECK, Matthew
ActiveQueen Avenue, LiverpoolL2 4TX
Born May 1978
Director
Appointed 27 Jan 2023
PECK, Matthew
Queen Avenue, LiverpoolL2 4TX
Born May 1978
Director
27 Jan 2023
Active
ROWLAND, Robin James Leslie
ActiveSloane Street, LondonSW1X 9LP
Born March 1961
Director
Appointed 26 Jan 2023
ROWLAND, Robin James Leslie
Sloane Street, LondonSW1X 9LP
Born March 1961
Director
26 Jan 2023
Active
WORTH, Lucy Barbara
ActiveQueen Avenue, LiverpoolL2 4TX
Born February 1983
Director
Appointed 13 Oct 2025
WORTH, Lucy Barbara
Queen Avenue, LiverpoolL2 4TX
Born February 1983
Director
13 Oct 2025
Active
Filing History
23
Description
Type
Date Filed
Document
5 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2025
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
12 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 January 2023