BOBA FETT TOPCO LIMITED

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BOBA FETT TOPCO LIMITED

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Key Data

Status

Active

Company No.

15853617

Incorporation date

23/07/2024

Size

-

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 23/07/2024)
dot icon13/04/2026
Termination of appointment of Ann Risenmay as a director on 2026-01-14
dot icon01/04/2026
Purchase of own shares. Shares purchased into treasury:
dot icon23/03/2026
Replacement filing of SH01 - 15/01/26 Statement of Capital gbp 1598501.63
dot icon02/03/2026
Statement of capital following an allotment of shares on 2026-01-21
dot icon24/02/2026
Resolutions
dot icon08/02/2026
Replacement filing of SH01 - 24/09/25 Statement of Capital gbp 1794192.33
dot icon06/02/2026
Resolutions
dot icon30/01/2026
Statement of capital following an allotment of shares on 2026-01-15
dot icon19/11/2025
Resolutions
dot icon14/11/2025
Statement of capital following an allotment of shares on 2025-10-14
dot icon10/10/2025
Resolutions
dot icon10/10/2025
Statement of capital on 2025-09-26
dot icon10/10/2025
Resolutions
dot icon07/10/2025
Change of share class name or designation
dot icon06/10/2025
Statement of capital following an allotment of shares on 2025-09-24
dot icon25/09/2025
Confirmation statement made on 2025-07-22 with updates
dot icon22/09/2025
Resolutions
dot icon22/09/2025
Solvency Statement dated 20/09/25
dot icon22/09/2025
Statement by Directors
dot icon22/09/2025
Statement of capital on 2025-09-22
dot icon09/09/2025
Purchase of own shares. Shares purchased into treasury:
dot icon04/09/2025
Appointment of Vistra Cosec Limited as a secretary on 2025-08-28
dot icon22/08/2025
Resolutions
dot icon20/08/2025
Statement of capital following an allotment of shares on 2025-08-07
dot icon02/07/2025
Resolutions
dot icon02/07/2025
Solvency Statement dated 16/06/25
dot icon02/07/2025
Statement by Directors
dot icon02/07/2025
Statement of capital on 2025-07-02
dot icon30/06/2025
Current accounting period extended from 2025-07-31 to 2025-12-31
dot icon25/04/2025
Termination of appointment of Jennifer Rosemary Beatrice Sundberg as a director on 2025-03-24
dot icon24/04/2025
Resolutions
dot icon24/04/2025
Resolutions
dot icon24/04/2025
Memorandum and Articles of Association
dot icon24/04/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon20/03/2025
Director's details changed for Mrs Philippa Charlotte Begg on 2025-03-20
dot icon13/02/2025
Appointment of Ms. Ann Risenmay as a director on 2024-10-01
dot icon23/08/2024
Statement of capital following an allotment of shares on 2024-07-31
dot icon16/08/2024
Memorandum and Articles of Association
dot icon16/08/2024
Resolutions
dot icon12/08/2024
Resolutions
dot icon12/08/2024
Memorandum and Articles of Association
dot icon07/08/2024
Appointment of Mrs Jennifer Rosemary Beatrice Sundberg as a director on 2024-07-24
dot icon07/08/2024
Appointment of Hasan Askari as a director on 2024-07-24
dot icon07/08/2024
Appointment of Mr Nord Erik Samuelson as a director on 2024-07-24
dot icon07/08/2024
Appointment of Mrs Philippa Charlotte Begg as a director on 2024-07-24
dot icon23/07/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
22/07/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
23/04/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
28/08/2025 - Present
1668
Mrs Jennifer Rosemary Beatrice Sundberg
Director
24/07/2024 - 24/03/2025
5
Samuelson, Nord Erik
Director
24/07/2024 - Present
10
Begg, Philippa Charlotte
Director
24/07/2024 - Present
4
Askari, Hasan
Director
24/07/2024 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BOBA FETT TOPCO LIMITED

BOBA FETT TOPCO LIMITED is an(a) Active company incorporated on 23/07/2024 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BOBA FETT TOPCO LIMITED?

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BOBA FETT TOPCO LIMITED is currently Active. It was registered on 23/07/2024 .

Where is BOBA FETT TOPCO LIMITED located?

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BOBA FETT TOPCO LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does BOBA FETT TOPCO LIMITED do?

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BOBA FETT TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOBA FETT TOPCO LIMITED?

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The latest filing was on 13/04/2026: Termination of appointment of Ann Risenmay as a director on 2026-01-14.