Universally Speaking Topco Limited is a private limited company registered at Knowledge Centre, Wyboston Lakes, Wyboston MK44 3BY. Incorporated on 2021-01-28, this 3-year-old company is run by 5 directors.
Director Craig R., appointed on 29 June 2022. Director Andrew B., appointed on 29 June 2022. Director Damien M., appointed on 26 January 2022.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999). According to CH records there was a change of name on 2021-03-10 and their previous name was Aghoco 2017 Limited.
The last confirmation statement was filed on 2023-01-27 and the due date for the subsequent filing is 2024-02-10. Additionally, the statutory accounts were filed on 30 September 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Knowledge Centre |
| Office Address2 | Wyboston Lakes |
| Town | Wyboston |
| Post code | MK44 3BY |
| Country of origin | United Kingdom |
| Registration Number | 13164876 |
| Date of Incorporation | Thu, 28th Jan 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 24 February 2021
The register of persons with significant control that own or control the company includes 3 names. As we established, there is Victoria P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Phoenix Equity Partners Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Inhoco Formations Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Victoria P.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Phoenix Equity Partners Group Limited
10th Floor 123 Victoria Street, London, SW1E 6DE, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04134322 |
| Notified on | 26 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02598228 |
| Notified on | 28 January 2021 |
| Ceased on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 2017 | March 10, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Friday 31st March 2023 filed on: 3rd, January 2024 |
accounts | Free Download (45 pages) |
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