PROJECT SF BIDCO LIMITED
Overview
| Company Name | PROJECT SF BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14378423 |
| 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 SF BIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROJECT SF BIDCO LIMITED located?
| Registered Office Address | Office 31, Strawberry Fields Digital Hub Euxton Lane PR7 1PS Chorley Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT SF BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROJECT SF BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for PROJECT SF BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Registration of charge 143784230002, created on Sep 12, 2025 | 72 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr John Zafar as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Paul Murphy as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel James Hodges as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 2 pages | RPCH01 | ||||||||||
Appointment of Beth Clare Houghton as a director on Oct 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregory Austin Holmes as a director on Oct 05, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB United Kingdom to Office 31, Strawberry Fields Digital Hub Euxton Lane Chorley Lancashire PR7 1PS on Oct 12, 2022 | 1 pages | AD01 | ||||||||||
Registration of charge 143784230001, created on Oct 05, 2022 | 71 pages | MR01 | ||||||||||
Notification of Alison Jane Ruth Schmid as a person with significant control on Sep 27, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Alison Jane Ruth Schmid as a person with significant control on Sep 27, 2022 | 1 pages | PSC07 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
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Who are the officers of PROJECT SF BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGES, Daniel James | Director | Euxton Lane PR7 1PS Chorley Office 31, Strawberry Fields Digital Hub Lancashire England | England | British | Director | 299758570001 | ||||
| HOLMES, Gregory Austin | Director | Euxton Lane PR7 1PS Chorley Office 31, Strawberry Fields Digital Hub Lancashire England | England | British | Investment Manager | 246071330001 | ||||
| HOUGHTON, Beth Clare | Director | Euxton Lane PR7 1PS Chorley Office 31, Strawberry Fields Digital Hub Lancashire England | England | British | Partner | 288420510001 | ||||
| MURPHY, Matthew Paul | Director | Euxton Lane PR7 1PS Chorley Office 31, Strawberry Fields Digital Hub Lancashire England | England | British | Director | 317917780001 | ||||
| SCHMID, Alison Jane Ruth | Director | Euxton Lane PR7 1PS Chorley Office 31, Strawberry Fields Digital Hub Lancashire England | United Kingdom | British | Director | 300456500001 | ||||
| SCHMID, Marc John | Director | Euxton Lane PR7 1PS Chorley Office 31, Strawberry Fields Digital Hub Lancashire England | United Kingdom | British | Director | 258957100001 | ||||
| ZAFAR, John | Director | Euxton Lane PR7 1PS Chorley Office 31, Strawberry Fields Digital Hub Lancashire England | England | British | Chair Person | 226464390003 |
Who are the persons with significant control of PROJECT SF BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Alison Jane Ruth Schmid | Sep 27, 2022 | Euxton Lane Euxton PR7 6TB Chorley Vantage House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Marc John Schmid | Sep 27, 2022 | Euxton Lane PR7 1PS Chorley Office 31, Strawberry Fields Digital Hub Lancashire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Project Sf Topco Limited | Sep 27, 2022 | Euxton Lane Euxton PR7 6TB Chorley Vantage House Lancashire | No | ||||||||||
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Natures of Control
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| Mrs Alison Jane Ruth Schmid | Sep 27, 2022 | Euxton Lane PR7 1PS Chorley Office 31, Strawberry Fields Digital Hub Lancashire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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