Introduction
Watch Company
T
TOOB TOPCO LIMITED
TOOB TOPCO LIMITED is an active company incorporated on 17 November 2023 with the registered office located in Portsmouth. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities and 1 other business activity. TOOB TOPCO LIMITED was registered 2 years ago.(SIC: 61900, 64209)
Status
active
Active since 2 years ago
Company No
15292311
LTD Company
Age
2 Years
Incorporated 17 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 17 November 2023 - 31 December 2024(14 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 16 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Building 4000, Lakeside North Harbour Western Road Portsmouth, PO6 3EN,
28 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
20
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BANWELL, Michael John
ActiveWestern Road, PortsmouthPO6 3EN
Born March 1961
Director
Appointed 05 Jan 2024
BANWELL, Michael John
Western Road, PortsmouthPO6 3EN
Born March 1961
Director
05 Jan 2024
Active
BLAKEY, David
ActiveWestern Road, PortsmouthPO6 3EN
Born October 1994
Director
Appointed 02 Jul 2025
BLAKEY, David
Western Road, PortsmouthPO6 3EN
Born October 1994
Director
02 Jul 2025
Active
DUNN, Philippa Jane
ActiveWestern Road, PortsmouthPO6 3EN
Born March 1966
Director
Appointed 31 Oct 2024
DUNN, Philippa Jane
Western Road, PortsmouthPO6 3EN
Born March 1966
Director
31 Oct 2024
Active
INNES KER, Katherine Christina Mary, Dr
ActiveWestern Road, PortsmouthPO6 3EN
Born May 1960
Director
Appointed 05 Jan 2024
INNES KER, Katherine Christina Mary, Dr
Western Road, PortsmouthPO6 3EN
Born May 1960
Director
05 Jan 2024
Active
PARBUTT, Nicholas Jonathan
ActiveWestern Road, PortsmouthPO6 3EN
Born September 1970
Director
Appointed 05 Jan 2024
PARBUTT, Nicholas Jonathan
Western Road, PortsmouthPO6 3EN
Born September 1970
Director
05 Jan 2024
Active
TERRY, Ben James
ActiveLondonSE1 2AQ
Born May 1976
Director
Appointed 17 Nov 2023
TERRY, Ben James
LondonSE1 2AQ
Born May 1976
Director
17 Nov 2023
Active
ANDREWS, Paul Simon
ResignedLondonSE1 2AQ
Born January 1970
Director
Appointed 17 Nov 2023
Resigned 02 Jul 2025
ANDREWS, Paul Simon
LondonSE1 2AQ
Born January 1970
Director
17 Nov 2023
Resigned 02 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonSE1 2AQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Nov 2023
Ndif Investments (T) Limited
LondonSE1 2AQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Nov 2023
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
13 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 January 2025
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2024
26 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2024