PROJECT JEDI BIDCO LIMITED
Overview
| Company Name | PROJECT JEDI BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11816420 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT JEDI BIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROJECT JEDI BIDCO LIMITED located?
| Registered Office Address | Unit 5 Abbots Park Preston Brook WA7 3GH Runcorn Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT JEDI BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROJECT JEDI BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for PROJECT JEDI BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Termination of appointment of Joanne Lucy Seymour as a director on Oct 22, 2025 | 1 pages | TM01 | ||
Appointment of Benjamin Allison as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher Charles Darby Clegg as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ross Boulton as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Appointment of Mr Philip David Coles as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Registration of charge 118164200007, created on Feb 19, 2025 | 57 pages | MR01 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Ross Boulton as a director | 5 pages | RP04AP01 | ||
Registered office address changed from Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT England to Unit 5 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on Oct 31, 2024 | 1 pages | AD01 | ||
Registration of charge 118164200006, created on Aug 27, 2024 | 57 pages | MR01 | ||
Termination of appointment of Philip Michael Rozier as a director on May 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adam Thomas Mead as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Termination of appointment of James Winterbottom as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Appointment of Joanne Lucy Seymour as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Patrick Mcgivern as a director on May 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||
Registration of charge 118164200005, created on Dec 09, 2022 | 56 pages | MR01 | ||
Registration of charge 118164200004, created on Mar 03, 2022 | 67 pages | MR01 | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of PROJECT JEDI BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Benjamin | Director | Abbots Park Preston Brook WA7 3GH Runcorn Unit 5 Cheshire United Kingdom | England | British | 341515000001 | |||||
| CLEGG, Christopher Charles Darby | Director | Abbots Park Preston Brook WA7 3GH Runcorn Unit 5 Cheshire United Kingdom | United Kingdom | British | 213758700001 | |||||
| COLES, Philip David | Director | Abbots Park Preston Brook WA7 3GH Runcorn Unit 5 Cheshire United Kingdom | England | British | 105679940002 | |||||
| LAWTON, Kieran Anthony | Director | Abbots Park Preston Brook WA7 3GH Runcorn Unit 5 Cheshire United Kingdom | England | British | 223634860001 | |||||
| BOULTON, Ross | Director | Abbots Park Preston Brook WA7 3GH Runcorn Unit 5 Cheshire United Kingdom | United Kingdom | British | 166979720002 | |||||
| CHAPMAN, Darryl William | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne & Wear England | England | British | 280456530001 | |||||
| MCGIVERN, James Patrick | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | England | British | 120346770002 | |||||
| MEAD, Adam Thomas | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne & Wear England | United Kingdom | British | 245347920001 | |||||
| ROZIER, Philip Michael | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne & Wear England | England | British | 245347910001 | |||||
| SEYMOUR, Joanne Lucy | Director | Abbots Park Preston Brook WA7 3GH Runcorn Unit 5 Cheshire United Kingdom | England | British | 308657750001 | |||||
| TAYLOR, Sarah Audrey | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne & Wear England | England | British | 280456400001 | |||||
| WINTERBOTTOM, James | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne & Wear England | England | British | 259011700001 |
Who are the persons with significant control of PROJECT JEDI BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Jedi Topco Limited | Feb 08, 2019 | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0