Introduction
Watch Company
S
STAR PUPIL TOPCO LTD
STAR PUPIL TOPCO LTD is an active company incorporated on 1 February 2023 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STAR PUPIL TOPCO LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14631973
LTD Company
Age
3 Years
Incorporated 1 February 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Building B Hallamshire Business Park Napier Street Sheffield, S11 8HA,
Previous Addresses
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
From: 1 February 2023To: 1 March 2023
22 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Corporate Director Company With ...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Corporate Director Company With ...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Capital Update
Mar 25
Capital Statement Capital Company With D...
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Capital Update
Oct 25
Capital Statement Capital Company With D...
Share Issue
Nov 25
Capital Alter Shares Redemption Statemen...
Share Buyback
Feb 26
Capital Return Purchase Own Shares Treas...
Funding Round
Feb 26
Capital Allotment Shares
14
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
ANGRAVE, David William
ActiveNapier Street, SheffieldS11 8HA
Born February 1988
Director
Appointed 21 Feb 2023
ANGRAVE, David William
Napier Street, SheffieldS11 8HA
Born February 1988
Director
21 Feb 2023
Active
BIRKETT, Catherine
ActiveNapier Street, SheffieldS11 8HA
Born October 1973
Director
Appointed 30 May 2025
BIRKETT, Catherine
Napier Street, SheffieldS11 8HA
Born October 1973
Director
30 May 2025
Active
ROBB, Andrew George
ActiveNapier Street, SheffieldS11 8HA
Born October 1976
Director
Appointed 26 Jul 2023
ROBB, Andrew George
Napier Street, SheffieldS11 8HA
Born October 1976
Director
26 Jul 2023
Active
SEATON, Jonathan William
ActiveWards Exchange, SheffieldS11 8HW
Born December 1982
Director
Appointed 21 Feb 2023
SEATON, Jonathan William
Wards Exchange, SheffieldS11 8HW
Born December 1982
Director
21 Feb 2023
Active
VITRUVIAN DIRECTORS I LIMITED
ActiveWigmore Street, LondonW1U 1QY
Corporate director
Appointed 21 Feb 2023
VITRUVIAN DIRECTORS I LIMITED
Wigmore Street, LondonW1U 1QY
Corporate director
21 Feb 2023
Active
VITRUVIAN DIRECTORS II LIMITED
ActiveWigmore Street, LondonW1U 1QY
Corporate director
Appointed 21 Feb 2023
VITRUVIAN DIRECTORS II LIMITED
Wigmore Street, LondonW1U 1QY
Corporate director
21 Feb 2023
Active
BULGER, Christopher Arthur
ResignedNapier Street, SheffieldS11 8HA
Born August 1982
Director
Appointed 01 Feb 2023
Resigned 21 Feb 2023
BULGER, Christopher Arthur
Napier Street, SheffieldS11 8HA
Born August 1982
Director
01 Feb 2023
Resigned 21 Feb 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Twinkl Uk Holdings Ltd
ActiveEcclesall Road, SheffieldS11 8HW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Feb 2023
Twinkl Uk Holdings Ltd
Ecclesall Road, SheffieldS11 8HW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Feb 2023
Active
Vip Iv Nominees Limited
ActiveWigmore Street, LondonW1U 1QY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2023
Vip Iv Nominees Limited
Wigmore Street, LondonW1U 1QY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2023
Active
Filing History
50
Description
Type
Date Filed
Document
27 February 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
27 February 2026
13 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
13 February 2026
Legacy
23 December 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 December 2025
No document
Legacy
23 December 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 December 2025
No document
Legacy
23 December 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 December 2025
No document
Legacy
23 December 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 December 2025
No document
5 November 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
5 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 October 2025
30 April 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
30 April 2025
No document
30 April 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
30 April 2025
No document
1 April 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
1 April 2025
No document
1 April 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
1 April 2025
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 March 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
21 November 2023
1 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2023
1 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 March 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
2 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2023