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Models 1 Topco Ltd

Models 1 Topco Ltd is an active company incorporated on 24 June 2021 with the registered office located in London, Greater London. Models 1 Topco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13475673
Private limited company
Age
4 years
Incorporated 24 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10-11 Clerkenwell Green
London
EC1R 0DP
England
Address changed on 23 Jul 2025 (1 month ago)
Previous address was 12 Macklin Street London WC2B 5SZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Feb 1977
Karen Naina Diamond
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Models One Limited
Pauline Rendell, Hannah Jowitt, and 2 more are mutual people.
Active
Models 1 New Co Limited
Pauline Rendell, Hannah Jowitt, and 2 more are mutual people.
Active
Models One (Men) Limited
Karen Naina Diamond is a mutual person.
Active
Bourlet Conservation Frames Limited
Pauline Rendell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£149
Decreased by £182 (-55%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.73M
Decreased by £182 (-0%)
Total Liabilities
-£641.38K
Decreased by £237.45K (-27%)
Net Assets
£2.09M
Increased by £237.27K (+13%)
Debt Ratio (%)
24%
Decreased by 8.7% (-27%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Charge Satisfied
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
John Patrick Francis Horner Resigned
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Small Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Karen Naina Diamond Details Changed
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Registered office address changed from 12 Macklin Street London WC2B 5SZ England to 10-11 Clerkenwell Green London EC1R 0DP on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Satisfaction of charge 134756730001 in full
Submitted on 18 Nov 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Termination of appointment of John Patrick Francis Horner as a director on 25 March 2024
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Mar 2024
Director's details changed for Karen Naina Diamond on 25 October 2022
Submitted on 4 Sep 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 23 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jun 2023
Repayment History
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