Original Additions Topco Limited

Company Name	Original Additions Topco Limited
Director	John Frederick Owen
Company Status	Active
Company Number	07684202
Category	Private Limited Company
Incorporation Date	27 June 2011(12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Frederick Owen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	04 May 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	750 East Main Street 10th Floor Suite 1000 Stamford Ct 06902

Director Name	Mr Paul Figgins
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	Mr James Edward Middleton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2011(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	Mr Andrew John Grove
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2011(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	Michael Alan Thompson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2011(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	Mr Matthew Zussman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2011(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	Mr Simon Zussman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2011(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	Mr Mark Alexander Wood
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2011(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 8 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	Ms Tracy Lewis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2011(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	Mr Stephen Robert Fleming
Date of Birth	May 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2012(10 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	Mr Kevin Patrick McCafferty
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2016(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2017)
Role	Investments
Country of Residence	United States
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	Mr Dana Larkin Schmaltz
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2016(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2017)
Role	Investments
Country of Residence	United States
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	Mr Tad Smith Yanagi
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2016(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2017)
Role	Investments
Country of Residence	United States
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	Mr James Stammer
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2016(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2020)
Role	President
Country of Residence	United States
Correspondence Address	750 East Main Street 10th Floor Suite 1000 Stamford Ct 06902

Director Name	Mr James (Jay) Eugene Rogers
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2017(6 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 31 August 2017)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	Mr Alessandro Tosolini
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 February 2020(8 years, 7 months after company formation)
Appointment Duration	3 months (resigned 04 May 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	10th Floor Suite 1000 750 East Main Street Stamford Ct 06902 United States

Contact

Website	www.originaladditions.com
Telephone	020 85739907
Telephone region	London

Location

Registered Address	1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£34,633,708
Gross Profit	£13,820,529
Net Worth	-£17,396,080
Cash	£1,916,814
Current Liabilities	£6,363,636

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

16 August 2012	Delivered on: 17 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Insurance assignment of key-man policies Secured details: All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the key-man policies being insurer: zurich assurance limited, life assured: simon zussman, policy number: 188660-3TA-dys and sum assured: Â£500,000 see image for full details. Outstanding
16 July 2011	Delivered on: 20 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from any present or future member of the group to the security agent and/or the other secured parties (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 August 2012

Delivered on: 17 August 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Insurance assignment of key-man policies
Secured details: All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in and to the key-man policies being insurer: zurich assurance limited, life assured: simon zussman, policy number: 188660-3TA-dys and sum assured: Â£500,000 see image for full details.
Outstanding

16 July 2011

Delivered on: 20 July 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from any present or future member of the group to the security agent and/or the other secured parties (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
15 December 2020	Full accounts made up to 31 December 2019 (18 pages)
5 June 2020	Appointment of Mr John Frederick Owen as a director on 4 May 2020 (2 pages)
5 June 2020	Termination of appointment of Alessandro Tosolini as a director on 4 May 2020 (1 page)
2 March 2020	Termination of appointment of James Stammer as a director on 1 February 2020 (1 page)
2 March 2020	Appointment of Mr Alessandro Tosolini as a director on 2 February 2020 (2 pages)
27 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (19 pages)
18 June 2019	Termination of appointment of Mark Alexander Wood as a director on 8 April 2019 (1 page)
14 June 2019	Director's details changed for Mr James Stammer on 14 June 2019 (2 pages)
18 January 2019	Confirmation statement made on 4 January 2019 with updates (5 pages)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
15 January 2018	Director's details changed for Mr Mark Alexander Wood on 12 January 2018 (2 pages)
15 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
12 September 2017	Termination of appointment of James Rogers as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of James Rogers as a director on 31 August 2017 (1 page)
12 September 2017	Appointment of Mr James Rogers as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Mr James Rogers as a director on 31 August 2017 (2 pages)
11 September 2017	Termination of appointment of Simon Zussman as a director on 31 August 2017 (1 page)
11 September 2017	Termination of appointment of Simon Zussman as a director on 31 August 2017 (1 page)
11 July 2017	Termination of appointment of Dana Larkin Schmaltz as a director on 30 June 2017 (1 page)
11 July 2017	Termination of appointment of Kevin Patrick Mccafferty as a director on 30 June 2017 (1 page)
11 July 2017	Termination of appointment of Tad Smith Yanagi as a director on 30 June 2017 (1 page)
11 July 2017	Termination of appointment of Tad Smith Yanagi as a director on 30 June 2017 (1 page)
11 July 2017	Termination of appointment of Dana Larkin Schmaltz as a director on 30 June 2017 (1 page)
11 July 2017	Termination of appointment of Kevin Patrick Mccafferty as a director on 30 June 2017 (1 page)
16 June 2017	Full accounts made up to 31 December 2016 (21 pages)
16 June 2017	Full accounts made up to 31 December 2016 (21 pages)
20 January 2017	Confirmation statement made on 4 January 2017 with updates (9 pages)
20 January 2017	Confirmation statement made on 4 January 2017 with updates (9 pages)
9 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
9 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
4 July 2016	Group of companies' accounts made up to 31 March 2016 (38 pages)
4 July 2016	Group of companies' accounts made up to 31 March 2016 (38 pages)
27 April 2016	Termination of appointment of Paul Figgins as a director on 31 March 2016 (2 pages)
27 April 2016	Termination of appointment of Stephen Robert Fleming as a director on 31 March 2016 (2 pages)
27 April 2016	Termination of appointment of Michael Alan Thompson as a director on 31 March 2016 (2 pages)
27 April 2016	Termination of appointment of Matthew Zussman as a director on 31 March 2016 (2 pages)
27 April 2016	Termination of appointment of Andrew John Grove as a director on 31 March 2016 (2 pages)
27 April 2016	Appointment of Tad Smith Yanagi as a director on 31 March 2016 (3 pages)
27 April 2016	Termination of appointment of Matthew Zussman as a director on 31 March 2016 (2 pages)
27 April 2016	Appointment of James Stammer as a director on 31 March 2016 (3 pages)
27 April 2016	Termination of appointment of Paul Figgins as a director on 31 March 2016 (2 pages)
27 April 2016	Appointment of James Stammer as a director on 31 March 2016 (3 pages)
27 April 2016	Termination of appointment of Stephen Robert Fleming as a director on 31 March 2016 (2 pages)
27 April 2016	Appointment of Kevin Patrick Mccafferty as a director on 31 March 2016 (3 pages)
27 April 2016	Termination of appointment of Michael Alan Thompson as a director on 31 March 2016 (2 pages)
27 April 2016	Termination of appointment of Andrew John Grove as a director on 31 March 2016 (2 pages)
27 April 2016	Termination of appointment of Tracy Lewis as a director on 31 March 2016 (2 pages)
27 April 2016	Appointment of Kevin Patrick Mccafferty as a director on 31 March 2016 (3 pages)
27 April 2016	Appointment of Tad Smith Yanagi as a director on 31 March 2016 (3 pages)
27 April 2016	Appointment of Dana Larkin Schmaltz as a director on 31 March 2016 (3 pages)
27 April 2016	Appointment of Dana Larkin Schmaltz as a director on 31 March 2016 (3 pages)
27 April 2016	Termination of appointment of Tracy Lewis as a director on 31 March 2016 (2 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 149,754.01 (9 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 149,754.01 (9 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 149,754.01 (9 pages)
8 July 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
8 July 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 149,754.01 (9 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 149,754.01 (9 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 149,754.01 (9 pages)
15 December 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
15 December 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
28 April 2014	Termination of appointment of James Middleton as a director (1 page)
28 April 2014	Termination of appointment of James Middleton as a director (1 page)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 149,754.01 (10 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 149,754.01 (10 pages)
12 July 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
12 July 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
12 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (10 pages)
12 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (10 pages)
22 March 2013	Director's details changed for Dr Stephen Robert Fleming on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for Dr Stephen Robert Fleming on 22 March 2013 (2 pages)
29 November 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
29 November 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 2 (19 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 2 (19 pages)
30 July 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 149,754.01 (18 pages)
30 July 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 149,754.01 (18 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (10 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (10 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (10 pages)
25 May 2012	Appointment of Dr Stephen Fleming as a director (2 pages)
25 May 2012	Appointment of Dr Stephen Fleming as a director (2 pages)
18 August 2011	Appointment of Andrew John Grove as a director (3 pages)
18 August 2011	Appointment of Andrew John Grove as a director (3 pages)
17 August 2011	Appointment of Mr James Edward Middleton as a director (4 pages)
17 August 2011	Appointment of Mr Mark Alexander Wood as a director (4 pages)
17 August 2011	Appointment of Mr James Edward Middleton as a director (4 pages)
17 August 2011	Appointment of Mr Mark Alexander Wood as a director (4 pages)
2 August 2011	Appointment of Mr Matthew Zussman as a director (3 pages)
2 August 2011	Appointment of Tracy Lewis as a director (3 pages)
2 August 2011	Appointment of Michael Alan Thompson as a director (3 pages)
2 August 2011	Appointment of Mr Matthew Zussman as a director (3 pages)
2 August 2011	Appointment of Tracy Lewis as a director (3 pages)
2 August 2011	Appointment of Mr Simon Zussman as a director (3 pages)
2 August 2011	Appointment of Michael Alan Thompson as a director (3 pages)
2 August 2011	Appointment of Mr Simon Zussman as a director (3 pages)
1 August 2011	Change of share class name or designation (2 pages)
1 August 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 22,877.01 (4 pages)
1 August 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
1 August 2011	Statement of capital following an allotment of shares on 16 July 2011 GBP 140,397.01 (20 pages)
1 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (81 pages)
1 August 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
1 August 2011	Statement of capital following an allotment of shares on 16 July 2011 GBP 140,397.01 (20 pages)
1 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 August 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 22,877.01 (4 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (81 pages)
1 August 2011	Change of share class name or designation (2 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 1 (23 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 1 (23 pages)
27 June 2011	Incorporation (17 pages)
27 June 2011	Incorporation (17 pages)