CLOVER TOPCO LIMITED

Key Data

Status

Active

Company No.

12996685

Incorporation date

04/11/2020

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2020)

26/02/2026

Group of companies' accounts made up to 2025-03-31

View PDF (48 pages)

18/02/2026

Appointment of Daniel Speed as a director on 2026-02-01

View PDF (2 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (9 pages)

18/09/2025

Termination of appointment of Robert John Sinclair as a director on 2025-09-01

View PDF (1 pages)

02/07/2025

Termination of appointment of Stuart Neil Warriner as a director on 2025-06-30

View PDF (1 pages)

02/05/2025

Memorandum and Articles of Association

View PDF (69 pages)

02/05/2025

Resolutions

View PDF (2 pages)

24/04/2025

Registration of charge 129966850003, created on 2025-04-23

View PDF (17 pages)

28/03/2025

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

26/03/2025

Appointment of Mr Allan Dunn as a director on 2025-03-01

View PDF (2 pages)

21/03/2025

Satisfaction of charge 129966850002 in full

View PDF (1 pages)

21/03/2025

Satisfaction of charge 129966850001 in full

View PDF (1 pages)

30/01/2025

Cessation of Northedge Capital Llp as a person with significant control on 2025-01-21

View PDF (1 pages)

30/01/2025

Cessation of Northedge Capital Sme Gp I Llp as a person with significant control on 2025-01-21

View PDF (1 pages)

30/01/2025

Notification of Multiverse (Bidco) Limited as a person with significant control on 2025-01-21

View PDF (2 pages)

30/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

04/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

02/11/2024

Termination of appointment of Allan Dunn as a director on 2024-11-02

View PDF (1 pages)

16/07/2024

Director's details changed for Mr Robert John Sinclair on 2024-07-16

View PDF (2 pages)

11/04/2024

Registered office address changed from Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL England to 12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD on 2024-04-11

View PDF (1 pages)

05/03/2024

Appointment of Mr Stuart Neil Warriner as a director on 2024-02-29

View PDF (2 pages)

29/02/2024

Termination of appointment of Simon Leigh Hook as a director on 2024-02-01

View PDF (1 pages)

29/01/2024

Appointment of Ms Lauren Katherine Stewart Patterson as a director on 2024-01-24

View PDF (2 pages)

20/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

27/11/2023

Purchase of own shares.

View PDF (4 pages)

13/11/2023

Cancellation of shares. Statement of capital on 2023-10-20

View PDF (12 pages)

10/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (9 pages)

07/11/2023

Resolutions

View PDF (5 pages)

07/11/2023

Memorandum and Articles of Association

View PDF (71 pages)

07/11/2023

Change of share class name or designation

View PDF (2 pages)

07/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/10/2023

Statement of capital following an allotment of shares on 2023-10-20

View PDF (4 pages)

31/10/2023

Statement of capital following an allotment of shares on 2023-10-20

View PDF (5 pages)

11/10/2023

Termination of appointment of Kevin O'loughlin as a director on 2023-09-26

View PDF (1 pages)

11/10/2023

Appointment of Mr Allan Dunn as a director on 2023-09-26

View PDF (2 pages)

18/04/2023

Resolutions

View PDF (6 pages)

18/04/2023

Memorandum and Articles of Association

View PDF (65 pages)

24/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

15/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (5 pages)

17/10/2022

Statement of capital following an allotment of shares on 2022-10-12

View PDF (4 pages)

24/08/2022

Previous accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

16/03/2022

Statement of capital following an allotment of shares on 2022-02-03

View PDF (4 pages)

26/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (5 pages)

23/11/2021

Registration of charge 129966850002, created on 2021-11-16

View PDF (51 pages)

19/07/2021

Statement of capital following an allotment of shares on 2021-07-16

View PDF (4 pages)

10/12/2020

Registered office address changed from 13th Floor Number One Spinningfields, 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL on 2020-12-10

View PDF (1 pages)

01/12/2020

Sub-division of shares on 2020-11-23

View PDF (4 pages)

01/12/2020

Resolutions

View PDF (2 pages)

01/12/2020

Memorandum and Articles of Association

View PDF (65 pages)

01/12/2020

Change of share class name or designation

View PDF (2 pages)

01/12/2020

Registration of charge 129966850001, created on 2020-11-23

View PDF (57 pages)

30/11/2020

Statement of capital following an allotment of shares on 2020-11-23

View PDF (5 pages)

30/11/2020

Appointment of Simon Leigh Hook as a director on 2020-11-23

View PDF (2 pages)

18/11/2020

Appointment of Mr Robert Sinclair as a director on 2020-11-18

View PDF (2 pages)

04/11/2020

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hook, Simon Leigh	Director	23/11/2020 - 01/02/2024	16
Warriner, Stuart Neil	Director	29/02/2024 - 30/06/2025	8
Sinclair, Robert John	Director	18/11/2020 - 01/09/2025	20
Dunn, Allan	Director	26/09/2023 - 02/11/2024	45
Dunn, Allan	Director	01/03/2025 - Present	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CLOVER TOPCO LIMITED

CLOVER TOPCO LIMITED is an(a) Active company incorporated on 04/11/2020 with the registered office located at 12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire NG7 1LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOVER TOPCO LIMITED?

CLOVER TOPCO LIMITED is currently Active. It was registered on 04/11/2020 .

Where is CLOVER TOPCO LIMITED located?

CLOVER TOPCO LIMITED is registered at 12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire NG7 1LD.

What does CLOVER TOPCO LIMITED do?

CLOVER TOPCO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLOVER TOPCO LIMITED?

The latest filing was on 26/02/2026: Group of companies' accounts made up to 2025-03-31.