Introduction
Watch Company
M
MULTIVERSE (TOPCO) LIMITED
MULTIVERSE (TOPCO) LIMITED is an active company incorporated on 8 October 2024 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MULTIVERSE (TOPCO) LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16005430
LTD Company
Age
1 Years
Incorporated 8 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
Period: 8 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
12 Kirtley Drive Nottingham, NG7 1LD,
Previous Addresses
One Eagle Place London SW1Y 6AF United Kingdom
From: 8 October 2024To: 29 March 2025
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CLAYFIELD, Laura Margaret
ActiveKirtley Drive, NottinghamNG7 1LD
Born July 1993
Director
Appointed 08 Oct 2024
CLAYFIELD, Laura Margaret
Kirtley Drive, NottinghamNG7 1LD
Born July 1993
Director
08 Oct 2024
Active
PICKERING, Jon
Active1 Hardman St, ManchesterM3 3EB
Born March 1977
Director
Appointed 21 Jan 2025
PICKERING, Jon
1 Hardman St, ManchesterM3 3EB
Born March 1977
Director
21 Jan 2025
Active
SPEED, Daniel
ActiveCastlebridge Office Village, NottinghamNG7 1LD
Born February 1975
Director
Appointed 01 Feb 2026
SPEED, Daniel
Castlebridge Office Village, NottinghamNG7 1LD
Born February 1975
Director
01 Feb 2026
Active
TORBET, David
ActiveKirtley Drive, NottinghamNG7 1LD
Born February 1978
Director
Appointed 08 Oct 2024
TORBET, David
Kirtley Drive, NottinghamNG7 1LD
Born February 1978
Director
08 Oct 2024
Active
WARRINER, Stuart Neil
ActiveKirtley Drive, NottinghamNG7 1LD
Born July 1965
Director
Appointed 21 Jan 2025
WARRINER, Stuart Neil
Kirtley Drive, NottinghamNG7 1LD
Born July 1965
Director
21 Jan 2025
Active
SINCLAIR, Robert John
ResignedKirtley Drive, NottinghamNG7 1LD
Born April 1985
Director
Appointed 21 Jan 2025
Resigned 01 Sept 2025
SINCLAIR, Robert John
Kirtley Drive, NottinghamNG7 1LD
Born April 1985
Director
21 Jan 2025
Resigned 01 Sept 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
1 Hardman Square, ManchesterM3 3EB
Nature of Control
Voting rights 25 to 50 percent
Notified 21 Jan 2025
Northedge Capital Fund Iii, Lp
1 Hardman Square, ManchesterM3 3EB
Voting rights 25 to 50 percent
21 Jan 2025
Active
Bowmark Growth Gp Llp
ActiveLondonSW1Y 6AF
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Oct 2024
Bowmark Growth Gp Llp
LondonSW1Y 6AF
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Oct 2024
Active
Bowmark Capital Llp
ActiveLondonSW1Y 6AF
Nature of Control
Significant influence or control
Notified 08 Oct 2024
Filing History
20
Description
Type
Date Filed
Document
29 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2025
22 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 June 2025
29 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2025
29 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2025
8 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2024