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Boba Fett Topco Limited

Boba Fett Topco Limited is an active company incorporated on 23 July 2024 with the registered office located in London, Greater London. Boba Fett Topco Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15853617
Private limited company
Age
1 year 3 months
Incorporated 23 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 23 April 2026 (5 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
16
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Dec 1990
Director • British • Lives in England • Born in Nov 1983
Director • American • Lives in United States • Born in Nov 1964
Director • American • Lives in Spain • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Bartleby Topco Limited
Hasan Askari, Nord Erik Samuelson, and 3 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Beskar Midco Limited
Hasan Askari, Nord Erik Samuelson, and 1 more are mutual people.
Active
Beskar Holdco Limited
Hasan Askari, Nord Erik Samuelson, and 1 more are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Boba Fett 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
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Own Shares Purchased
2 Months Ago on 9 Sep 2025
Vistra Cosec Limited Appointed
2 Months Ago on 28 Aug 2025
Accounting Period Extended
4 Months Ago on 30 Jun 2025
Jennifer Rosemary Beatrice Sundberg Resigned
7 Months Ago on 24 Mar 2025
Mrs Philippa Charlotte Begg Details Changed
7 Months Ago on 20 Mar 2025
Ms. Ann Risenmay Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mrs Jennifer Rosemary Beatrice Sundberg Appointed
1 Year 3 Months Ago on 24 Jul 2024
Mrs Philippa Charlotte Begg Appointed
1 Year 3 Months Ago on 24 Jul 2024
Mr Nord Erik Samuelson Appointed
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Resolutions
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Statement of capital on 26 September 2025
Submitted on 10 Oct 2025
Change of share class name or designation
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 25 Sep 2025
Statement of capital on 22 September 2025
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Solvency Statement dated 20/09/25
Submitted on 22 Sep 2025
Statement by Directors
Submitted on 22 Sep 2025
Repayment History
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