PROJECT FURTHER TOPCO LIMITED
Overview
| Company Name | PROJECT FURTHER TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11884896 |
| 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 FURTHER TOPCO LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is PROJECT FURTHER TOPCO LIMITED located?
| Registered Office Address | Warner House 98 Theobalds Road WC1X 8WB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT FURTHER TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PROJECT FURTHER TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for PROJECT FURTHER TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2026 with updates | 8 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 49 pages | AA | ||||||||||
Registered office address changed from 11 Soho Street London W1D 3AD England to Warner House 98 Theobalds Road London WC1X 8WB on Jun 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 26, 2025 with updates | 10 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 50 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jun 18, 2024
| 8 pages | SH06 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 02, 2024
| 8 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 22, 2024
| 8 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Apr 02, 2024
| 8 pages | SH06 | ||||||||||
Second filing of Confirmation Statement dated Apr 26, 2024 | 8 pages | RP04CS01 | ||||||||||
26/04/24 Statement of Capital gbp 16123103.8850 | 12 pages | CS01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 01, 2024
| 8 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Mar 01, 2024
| 8 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2024
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 50 pages | AA | ||||||||||
Appointment of Mr Stephen Edward Perkins as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander William Knight as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 09, 2024
| 4 pages | SH01 | ||||||||||
Who are the officers of PROJECT FURTHER TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIEN, Barrie Christopher | Director | 98 Theobalds Road WC1X 8WB London Warner House England | United Kingdom | British | 68731570015 | |||||
| LEWIS, Adam Stephen | Director | 98 Theobalds Road WC1X 8WB London Warner House England | United Kingdom | British | 233081150001 | |||||
| PERKINS, Stephen Edward | Director | 98 Theobalds Road WC1X 8WB London Warner House England | England | British | 107478300005 | |||||
| RICHARDS, Stephen Wallace | Director | 98 Theobalds Road WC1X 8WB London Warner House England | England | British | 175676780001 | |||||
| WHITE, James Russell | Director | The Shard 32 London Bridge Street SE1 9SG London Horizon Capital Llp England | United Kingdom | British | 314518120001 | |||||
| KNIGHT, Alexander William | Director | Queen Street LS1 2TW Leeds 4th Floor, 21 England | United Kingdom | British | 328005770001 | |||||
| MAIZELS, Thomas William Morgan | Director | Soho Street W1D 3AD London 11 England | England | British | 186109580001 | |||||
| SNOW, Christopher James | Director | The Shard, 32 London Bridge Street SE1 9SG London Horizon Capital Llp England | England | British | 298387690001 |
Who are the persons with significant control of PROJECT FURTHER TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horizon Capital 2018 Limited Partnership | Mar 15, 2019 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 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