Introduction
Watch Company
F
FIRST BLUE TOPCO LIMITED
FIRST BLUE TOPCO LIMITED is an active company incorporated on 16 January 2025 with the registered office located in Stafford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIRST BLUE TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16187889
LTD Company
Age
1 Years
Incorporated 16 January 2025
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 9 March 2026
Period: 16 January 2025 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Seighford Hall Clanford Road Seighford Stafford, ST18 9NL,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Capital Update
Mar 25
Capital Statement Capital Company With D...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SMITH, Christopher Richard
ActiveClanford Road, StaffordST18 9NL
Secretary
Appointed 16 Jan 2025
SMITH, Christopher Richard
Clanford Road, StaffordST18 9NL
Secretary
16 Jan 2025
Active
SMITH, Chanel Louise
ActiveClanford Road, StaffordST18 9NL
Born November 1987
Director
Appointed 21 Mar 2025
SMITH, Chanel Louise
Clanford Road, StaffordST18 9NL
Born November 1987
Director
21 Mar 2025
Active
SMITH, Christopher Richard
ActiveClanford Road, StaffordST18 9NL
Born October 1984
Director
Appointed 16 Jan 2025
SMITH, Christopher Richard
Clanford Road, StaffordST18 9NL
Born October 1984
Director
16 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Chanel Louise Smith
ActiveClanford Road, StaffordST18 9NL
Born November 1987
Nature of Control
Significant influence or control
Notified 21 Mar 2025
Mrs Chanel Louise Smith
Clanford Road, StaffordST18 9NL
Born November 1987
Significant influence or control
21 Mar 2025
Active
Christopher Richard Smith
ActiveClanford Road, StaffordST18 9NL
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2025
Christopher Richard Smith
Clanford Road, StaffordST18 9NL
Born October 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2025
Active
Filing History
14
Description
Type
Date Filed
Document
9 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2025