PROJECT FURTHER MIDCO LIMITED
Overview
| Company Name | PROJECT FURTHER MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11885456 |
| 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 MIDCO LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is PROJECT FURTHER MIDCO 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 MIDCO 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 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for PROJECT FURTHER MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 19 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 17 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
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 Mar 14, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 18 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 13 pages | AA | ||
Registered office address changed from 4th Floor, 21 Queen Street Leeds LS1 2TW England to 11 Soho Street London W1D 3AD on Nov 22, 2021 | 1 pages | AD01 | ||
Registration of charge 118854560002, created on Sep 28, 2021 | 74 pages | MR01 | ||
Director's details changed for Mr Barrie Christopher Brien on Sep 14, 2021 | 2 pages | CH01 | ||
Who are the officers of PROJECT FURTHER MIDCO 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 | |||||
| PERKINS, Stephen Edward | Director | 98 Theobalds Road WC1X 8WB London Warner House England | England | British | 107478300005 | |||||
| KNIGHT, Alexander William | Director | Queen Street LS1 2TW Leeds 4th Floor, 21 England | United Kingdom | British | 328005770001 | |||||
| LEWIS, Adam Stephen | Director | Lancaster Place WC2E 7EN London Brettenham House (North Entrance) United Kingdom | United Kingdom | British | 233081150001 | |||||
| MAIZELS, Thomas William Morgan | Director | Brettenham House 2-19 Lancaster Place WC2E 7EN London 1st Floor United Kingdom | England | British | 186109580001 |
Who are the persons with significant control of PROJECT FURTHER MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Further Holdco Limited | Mar 15, 2019 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||||||||
| |||||||||||||
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