Clover Topco Limited NOTTINGHAM


Clover Topco Limited is a private limited company situated at Altia-Abm, Nottingham Science & Technology Park, Nottingham NG7 2RL. Incorporated on 2020-11-04, this 3-year-old company is run by 4 directors.
Director Stuart W., appointed on 29 February 2024. Director Lauren P., appointed on 24 January 2024. Director Allan D., appointed on 26 September 2023.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2022-11-03 and the due date for the next filing is 2023-11-17. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Clover Topco Limited Address / Contact

Office Address Altia-abm
Office Address2 Nottingham Science & Technology Park
Town Nottingham
Post code NG7 2RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12996685
Date of Incorporation Wed, 4th Nov 2020
Industry Business and domestic software development
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Stuart W.

Position: Director

Appointed: 29 February 2024

Lauren P.

Position: Director

Appointed: 24 January 2024

Allan D.

Position: Director

Appointed: 26 September 2023

Robert S.

Position: Director

Appointed: 18 November 2020

Simon H.

Position: Director

Appointed: 23 November 2020

Resigned: 01 February 2024

Kevin O.

Position: Director

Appointed: 04 November 2020

Resigned: 26 September 2023

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Northedge Capital Sme Gp i Llp from Manchester, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Northedge Capital Llp that put Manchester, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Northedge Capital Sme Gp I Llp

13th Floor Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc420702
Notified on 4 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Northedge Capital Llp

13th Floor Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc345118
Notified on 4 November 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Debtors3 000
Other
Accrued Liabilities Deferred Income26 175
Accumulated Amortisation Impairment Intangible Assets1 901 181
Accumulated Depreciation Impairment Property Plant Equipment6 904
Acquired Through Business Combinations Intangible Assets177
Acquired Through Business Combinations Property Plant Equipment18 415
Additions Other Than Through Business Combinations Intangible Assets500 000
Additions Other Than Through Business Combinations Property Plant Equipment3 861
Administrative Expenses7 908 950
Bank Borrowings4 875 000
Bank Borrowings Overdrafts350 000
Cash Cash Equivalents434 170
Comprehensive Income Expense-2 432 243
Corporation Tax Recoverable213 883
Cost Sales124 478
Current Tax For Period-133 527
Debentures In Issue11 432 749
Deferred Income2 691 529
Deferred Tax Asset Debtors96 000
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences51 091
Further Item Tax Increase Decrease Component Adjusting Items7 654
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income62 945
Increase Decrease In Current Tax From Adjustment For Prior Periods-1 933
Increase From Amortisation Charge For Year Intangible Assets1 901 181
Increase From Depreciation Charge For Year Property Plant Equipment6 904
Intangible Assets177
Intangible Assets Gross Cost177
Interest Income On Bank Deposits89
Interest Payable Similar Charges Finance Costs1 274 818
Interest Received Classified As Investing Activities-314
Investments Fixed Assets18 278
Investments In Subsidiaries18 278
Issue Equity Instruments21 278
Net Finance Income Costs314
Other Creditors390 733
Other Interest Receivable Similar Income Finance Income314
Pension Other Post-employment Benefit Costs Other Pension Costs152 203
Percentage Class Share Held In Subsidiary100
Prepayments Accrued Income316 618
Profit Loss-2 495 188
Property Plant Equipment Gross Cost22 276
Social Security Costs347 384
Staff Costs Employee Benefits Expense4 185 917
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss354 913
Tax Tax Credit On Profit Or Loss On Ordinary Activities-84 369
Total Borrowings350 000
Total Current Tax Expense Credit-135 460
Trade Creditors Trade Payables360 114
Trade Debtors Trade Receivables801 046
Turnover Revenue6 660 667
Wages Salaries3 686 330

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
On February 29, 2024 new director was appointed.
filed on: 5th, March 2024
Free Download (2 pages)

Company search