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Fledge Topco Limited

Fledge Topco Limited is an active company incorporated on 28 September 2023 with the registered office located in Nottingham, Derbyshire. Fledge Topco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15172346
Private limited company
Age
1 year 11 months
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 28 September 2025 (20 days remaining)
Contact
Address
Mayfield House Nottingham Road
Long Eaton
Nottingham
NG10 1HQ
England
Address changed on 20 Jun 2025 (2 months ago)
Previous address was 111 Baker Street, Mezzanine Level London W1U 6RR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Nov 1984
Director • Scottish • Lives in England • Born in May 1966
Director • Chief Executive • British • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Breedon House Nurseries Limited
Varun Chanrai, Sarah Cosette Vera Mackenzie, and 1 more are mutual people.
Active
Farley Nursery School Limited
Varun Chanrai, Sarah Cosette Vera Mackenzie, and 1 more are mutual people.
Active
Fledge Bidco Limited
Varun Chanrai, Ashwin Grover, and 1 more are mutual people.
Active
Storal Nurseries Limited
Sarah Cosette Vera Mackenzie and Giles Matthew Oliver David are mutual people.
Active
Blueberry Nursery Early Learning Organisation Limited
Varun Chanrai and Sarah Cosette Vera Mackenzie are mutual people.
Active
Glebe Farm Nursery School Limited
Varun Chanrai and Sarah Cosette Vera Mackenzie are mutual people.
Active
Breedon House Properties Limited
Varun Chanrai and Sarah Cosette Vera Mackenzie are mutual people.
Active
Breedon House Group Limited
Varun Chanrai and Sarah Cosette Vera Mackenzie are mutual people.
Active
Financials
Fledge Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 20 Jun 2025
Mr Giles Matthew Oliver David Appointed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr David Clark Hill Appointed
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Accounting Period Extended
1 Year 10 Months Ago on 27 Oct 2023
Timothy James Spence Resigned
1 Year 11 Months Ago on 13 Oct 2023
Mrs Sarah Cosette Vera Mackenzie Appointed
1 Year 11 Months Ago on 13 Oct 2023
Mr Varun Chanrai Appointed
1 Year 11 Months Ago on 13 Oct 2023
Mr Ashwin Grover Appointed
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Second filing for the appointment of Mr Giles Matthew Oliver David as a director
Submitted on 25 Jun 2025
Registered office address changed from 111 Baker Street, Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Giles Matthew Oliver David as a director on 9 June 2025
Submitted on 20 Jun 2025
Resolutions
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 10 Mar 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 19 June 2024
Submitted on 5 Jul 2024
Appointment of Mr David Clark Hill as a director on 1 May 2024
Submitted on 5 Jul 2024
Change of share class name or designation
Submitted on 22 Jun 2024
Change of share class name or designation
Submitted on 16 Nov 2023
Repayment History
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