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PROJECT FURTHER TOPCO LIMITED

PROJECT FURTHER TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROJECT FURTHER TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11884896
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    11 Soho Street
    W1D 3AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT FURTHER TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PROJECT FURTHER TOPCO LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2025
    Next Confirmation Statement DueMay 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2024
    OverdueNo

    What are the latest filings for PROJECT FURTHER TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2024

    		50 pagesAA

    Cancellation of shares. Statement of capital on Jun 18, 2024

    • Capital: GBP 15,845,185.8050
    		8 pagesSH06

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 09, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Apr 02, 2024

    • Capital: GBP 17,306,341.575
    		8 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 14, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 14, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 14, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Apr 22, 2024

    • Capital: GBP 16,123,103.8850
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Apr 02, 2024

    • Capital: GBP 17,306,341.075
    		8 pagesSH06

    Second filing of Confirmation Statement dated Apr 26, 2024

    		8 pagesRP04CS01

    26/04/24 Statement of Capital gbp 16123103.8850

    		12 pagesCS01
    Annotations
    DateAnnotation
    May 14, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 14/05/2024.

    Cancellation of shares. Statement of capital on Mar 01, 2024

    • Capital: GBP 16,277,570.575
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Mar 01, 2024

    • Capital: GBP 16,277,520.575
    		8 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 22, 2024Clarification HMRC confirmation duty paid

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 22, 2024Clarification HMRC confirmation duty paid

    Statement of capital following an allotment of shares on Mar 12, 2024

    • Capital: GBP 17,306,541.575
    		4 pagesSH01

    Group of companies' accounts made up to Jun 30, 2023

    		50 pagesAA

    Appointment of Mr Stephen Edward Perkins as a director on Jan 29, 2024

    		2 pagesAP01

    Termination of appointment of Alexander William Knight as a director on Jan 29, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 09, 2024

    • Capital: GBP 16,277,570.8
    		4 pagesSH01

    Cancellation of shares. Statement of capital on Oct 26, 2023

    • Capital: GBP 14,999,838.80
    		8 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Appointment of Mr James Russell White as a director on Oct 19, 2023

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Aug 22, 2022

    • Capital: GBP 14,002,660.0000
    		13 pagesRP04SH01
    View All Filings

    Who are the officers of PROJECT FURTHER TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIEN, Barrie Christopher
    Soho Street
    W1D 3AD London
    11
    England
    		Director
    Soho Street
    W1D 3AD London
    11
    England
    		United KingdomBritishDirector68731570015
    LEWIS, Adam Stephen
    Soho Street
    W1D 3AD London
    11
    England
    		Director
    Soho Street
    W1D 3AD London
    11
    England
    		EnglandBritishPartner Private Equity Fund233081150001
    PERKINS, Stephen Edward
    Soho Street
    W1D 3AD London
    11
    England
    		Director
    Soho Street
    W1D 3AD London
    11
    England
    		EnglandBritishDirector107478300005
    RICHARDS, Stephen Wallace
    Soho Street
    W1D 3AD London
    11
    England
    		Director
    Soho Street
    W1D 3AD London
    11
    England
    		EnglandBritishDirector175676780001
    WHITE, James Russell
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital Llp
    England
    		United KingdomBritishInvestment Executive314518120001
    KNIGHT, Alexander William
    Queen Street
    LS1 2TW Leeds
    4th Floor, 21
    England
    		Director
    Queen Street
    LS1 2TW Leeds
    4th Floor, 21
    England
    		United KingdomBritishCompany Director328005770001
    MAIZELS, Thomas William Morgan
    Soho Street
    W1D 3AD London
    11
    England
    		Director
    Soho Street
    W1D 3AD London
    11
    England
    		EnglandBritishDirector186109580001
    SNOW, Christopher James
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Horizon Capital Llp
    England
    		Director
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Horizon Capital Llp
    England
    		EnglandBritishInvestment Manager298387690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT FURTHER TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Mar 15, 2019
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSl033214
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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