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Original Additions Topco Limited

Original Additions Topco Limited is an active company incorporated on 27 June 2011 with the registered office located in Uxbridge, Greater London. Original Additions Topco Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07684202
Private limited company
Age
14 years
Incorporated 27 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1st Floor Charter Building
Charter Place
Uxbridge
Middlesex
UB8 1JG
United Kingdom
Address changed on 16 Sep 2021 (3 years ago)
Previous address was Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ
Telephone
02085739907
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1986
Director • American • Lives in United States • Born in Sep 1970
Director • Assistant Controller • American • Lives in United States • Born in Jan 1983
PDC Brands UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City Chick Ltd
Matthew Wagner, Veronica Beaumont, and 1 more are mutual people.
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Salon System Limited
Matthew Wagner, Veronica Beaumont, and 1 more are mutual people.
Active
Naturelle Limited
Matthew Wagner, Veronica Beaumont, and 1 more are mutual people.
Active
Eylure Limited
Matthew Wagner, Veronica Beaumont, and 1 more are mutual people.
Active
Original Additions (Beauty Products) Limited
Matthew Wagner, Veronica Beaumont, and 1 more are mutual people.
Active
Original Additions Limited
Matthew Wagner, Veronica Beaumont, and 1 more are mutual people.
Active
PDC Brands UK Limited
Matthew Wagner, Veronica Beaumont, and 1 more are mutual people.
Active
Nail Basics Limited
Veronica Beaumont and Maegan Amato are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.21M
Same as previous period
Total Liabilities
-£28.82M
Same as previous period
Net Assets
-£7.61M
Same as previous period
Debt Ratio (%)
136%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 11 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 26 Jul 2023
Maegan Amato Appointed
2 Years 2 Months Ago on 15 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 14 Jun 2023
Aron Lencz Resigned
2 Years 4 Months Ago on 21 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Registration of charge 076842020004, created on 11 July 2024
Submitted on 17 Jul 2024
Satisfaction of charge 076842020003 in full
Submitted on 27 Jun 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Memorandum and Articles of Association
Submitted on 3 Aug 2023
Resolutions
Submitted on 3 Aug 2023
Registration of charge 076842020003, created on 26 July 2023
Submitted on 1 Aug 2023
Appointment of Maegan Amato as a director on 15 June 2023
Submitted on 28 Jun 2023
Repayment History
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